Key facts
dissolvedCLASIC EXPRES PTB SRL
ro_onrc
J10/852/2014
ro_onrc
dissolved
ro_onrc
2014-12-12
ro_onrc
1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc
Company dossier
CLASIC EXPRES PTB SRL
RISK SCORE28MEDIUM RISK
Companies at this address
140 total8 TEAM AUTOGRAPH S.R.L.ABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂADAL SPEED TRANSITION S.R.L.AIDAN MANUFACTURERS GROUP SRLALCOS ALFA TOTAL CONS S.R.L.ALEXANDRESCU ANDREEA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂALEX PUR EVENTS S.R.L.ALUMA & LUCAT IDEAL MARKET S.R.L.AMA STEEL ROOF CONSULTING SRLAMBIENT MEDIA PREMIUM ADVERTISING INSPIRATION SRLAMESTYL ABBY SRLANA NEW LOOK FOR YOU S.R.L.APOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂAPOSTU COSTA TRANS SRLARDELEANU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂARUAL DIECI PINI SRLASĂNACHE COSTEL ÎNTREPRINDERE INDIVIDUALĂBACIU N S MARIANA PERSOANĂ FIZICĂ AUTORIZATĂBCC SEE YOU SOON 2020 S.R.L.BERTEŞTEANU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| R & I GROUP SPRL (FOSTA ZRP INSOLVENCY SPRL) | lichidator judiciar | — | ONRC registry |
| ELENA COSMA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 140 companies
high
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100