DOSSIERS / DEE EXPRES COMPANY SRL
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Company dossier

DEE EXPRES COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-04-23
KYBE ID: RO-J03_922_2008 · J03/922/2008 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

liquidation
DEE EXPRES COMPANY SRL
ro_onrc
J03/922/2008
ro_onrc
liquidation
ro_onrc
2008-04-23
ro_onrc
Str. PRINCIPALĂ 3A, Sat Leiceşti, Comuna Coşeşti, Argeş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
STANIA-BAR BUSINESS S.R.L.Shared registered address · 2 share thisFIN EXPERT TECH S.R.L.Shared officer / director · 8 share thisSMART CITY DEVELOPMENT S.R.L.Shared officer / director · 8 share thisENERGHEIA GROUP ROMANIA SRLShared officer / director · 8 share thisPRIMPLAN CONSULTING SRLShared officer / director · 8 share thisAGRODEI CEREAL S.R.L.Shared officer / director · 8 share thisSPORT CAPITAL FINANCE SRLShared officer / director · 8 share thisDAP MEDIA SRLShared officer / director · 8 share thisANDSCAPE S.R.L.Shared officer / director · 8 share thisMCD Handel- und Bau GmbHShared officer / director · 8 share thisGYO TRANS EXPRESS 2015 ADR S.R.L.Shared officer / director · 8 share thisCOMATCHIM INTERNATIONAL SAShared officer / director · 8 share thisOSCILANT SRLShared officer / director · 8 share thisIOANA SRLShared officer / director · 8 share thisTECTONIC SRLShared officer / director · 8 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

2 people
NameRoleFromSource
ANDREESCU ANDREIadministrator—ONRC registry
CII RĂVĂȘILĂ (COMAN) BOGDANAadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Director with failed companies
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100