DOSSIERS / SPORMI EXPRES SRL
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Company dossier

SPORMI EXPRES SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J03_2761_1994 · J03/2761/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORMI EXPRES SRL
ro_onrc
J03/2761/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Sat Voineşti, Comuna Lereşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICUS SRLactiveAUTOBACUS GADE SRLactiveBUCUR CENTER SRLactiveCARCEI MARIA PFactiveCATARAMA ELENA PFactiveCHERI GROUP MARKET SRLactiveDASCALU BOGDAN AFactiveDEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTIactiveFAMILIA SRLactiveLA SORI SRLactiveMAREXIM AUTO MC SRLactiveMARIAN'S SRLactiveMATCON SRLactiveMETALIC ALFA COM SRLactiveNEGRU GHEORGHE PFactiveNEGRU GHEORGHE PFactivePOJALA NINEL AFactiveSMALL STORE SRLactiveTIPLEA VIOLETA PFactiveVISILEAN GIS 2003 SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
FLOREA PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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