DOSSIERS / EXPERT CONSULTING D.C. SRL
← SearchExport PDF
Company dossier

EXPERT CONSULTING D.C. SRL

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-J40_9655_2000 · J40/9655/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EXPERT CONSULTING D.C. SRL
ro_onrc
J40/9655/2000
ro_onrc
dissolved
ro_onrc
2000-10-25
ro_onrc
Aleea Circului 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
A-Z TUNING INTERNATIONAL SRLShared registered address · 5 share thisDAVID ŞI PATRICIA AGRICULTURĂ S.R.L.Shared officer / director · 5 share thisRENTAMOB SRLShared registered address · 5 share thisSC OLDTIMER STUDIO RESTAURĂRI SRLShared registered address · 5 share thisCOMIS INTERTRANS SRLShared registered address · 5 share thisSTEF-ANA TRADING SRLShared officer / director · 5 share thisMAGNUSTAR SRLShared officer / director · 5 share thisCORATEST CONSTRUCT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRĂGOI CORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100