KYBE — See who's really behind any company

Company dossier

EXPO SOLUTIONS GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J4_478_2015 · J4/478/2015 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameEXPO SOLUTIONS GROUP SRL

ro_onrc

RegistrationJ4/478/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-05-12

ro_onrc

Registered addressMIHAI VITEAZU 3, 600056 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

27 total

AGRONEXT EXPERT SRLactive BDC IDEEA S.R.L.active BRENDA-BAY SRLactive CASA METAR SRLliquidation CAT PRINT SRLdissolved CHIRIBĂU ALEXANDRU-ION ÎNTREPRINDERE INDIVIDUALĂdissolved DRAGOMIR DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUROTRIP SPEDITION SRLactive EXPLOREMOBILE S.R.L.active EZY2DOOR S.R.L.active GORGOS ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HAKUNA MATATA AGENT DE ASIGURARE SRLdissolved IONESCU C.M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINIJUNGLE PET SHOP SRLdissolved NIC-GEO SRLdissolved OPREA I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive PATEA ANCA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive PATEA IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolved PROCONCEPT MAICA SRLdissolved RXV SPORT LINE S.R.L.dissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

EXPO BEST CENTER SRLShared officer / director · 4 share this LOGIDIS IMPORT-EXPORT SRLShared officer / director · 4 share this CAT PRINT SRLShared officer / director · 4 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

Name	Role	From	Source
BARDĂ CĂTĂLIN DORU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP SOLUTIONS SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100