DOSSIERS / GLOBAL EXPRESS LOGISTIC SRL
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GLOBAL EXPRESS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2009-04-29
KYBE ID: RO-J05_675_2009 · J05/675/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL EXPRESS LOGISTIC SRL
ro_onrc
J05/675/2009
ro_onrc
active
ro_onrc
2009-04-29
ro_onrc
525, 0 Sat Oşorhei, Comuna Oşorhei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FODOR ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100