DOSSIERS / EXPRESS EDGE CONSULTING S.R.L.
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Company dossier

EXPRESS EDGE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J12_3619_2022 · J12/3619/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRESS EDGE CONSULTING S.R.L.
ro_onrc
J12/3619/2022
ro_onrc
active
ro_onrc
2022-06-17
ro_onrc
Bună Ziua 39A, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
19 DAA SOCIETY S.R.L.activeBIGPROMO NEW S.R.L.activeBINDBACK S.R.L.activeCBC ACTIV GROUP S.R.L.activeDELCAMI TOUR SRLactiveEV SUBSEA S.R.L.activeINCIRO LOGISTICS S.R.L.activeMABOPPROD S.R.L.activeMORARU TECH SOLUTIONS S.R.L.activeNISTOR VLAD LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZOFTECH S.R.L.activeROTE TECHNOLOGY S.R.L.activeSIMPLU CURAT S.R.L.activeTOMOIAGA VASILE INSTRUCTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTONDER TERM SRLactiveVENTOUR RENTAL S.R.L.activeZANA DIGITALA S.R.L.activeZEN COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
TĂNASE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100