DOSSIERS / EXPANSION GRUP CONSTRUCT SRL
← SearchExport PDF
Company dossier

EXPANSION GRUP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-10-15
KYBE ID: RO-J8_1532_2013 · J8/1532/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXPANSION GRUP CONSTRUCT SRL
ro_onrc
J8/1532/2013
ro_onrc
dissolved
ro_onrc
2013-10-15
ro_onrc
IULIU MANIU 32, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

31 total
ABANUX GRUP S.R.L.activeAPMAT SRLdissolvedBFP BLOCKCHAIN FUEL PROVIDER S.R.L.liquidationBRUMA IMMOBILIARE S.R.L.activeBUNA SOLELEC SRLdissolvedCARLAIL FM S.R.L.activeCNF GABRIEL MARKETING S.R.L.activeCRAL TRANSPORTURI INTERNATIONALE SRLdissolvedCROWN & ANCHOR SRLdissolvedCROWN PROJECT MANAGEMENT SRLdissolvedDANIEL HANNA BEATRISZ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS IMOB S.R.L.activeDIALOG IMOBIL INVEST S.R.L.activeEMY FIT CLUB SRLactiveFRIGO TERMO LOGISTIC SRLdissolvedFUNDING CHANGE S.R.L.activeGRUPPO STEFANINI MECCANICA S.R.L.activeG.S.V. SYSTEMS S.R.L.liquidationHELION MANAGEMENT SERVICES S.R.L.dissolvedHORIZON BUILDINGS & TECNOLOGIES S.R.L.liquidation

+11 more

People with significant control

1 people
NameRoleFromSource
POPESCU ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100