DOSSIERS / SAS EXPRESS SERVICES SRL
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Company dossier

SAS EXPRESS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J12_4264_2016 · J12/4264/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS EXPRESS SERVICES SRL
ro_onrc
J12/4264/2016
ro_onrc
active
ro_onrc
2016-12-05
ro_onrc
EDGAR QUINET 16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AILINCĂI CĂTĂLIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE FOTOGRAFIE S.R.L.activeCHIŞ OCTAVIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ OCTAVIAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA FIX PLUS SRLactiveCLIMA FIX SRLactiveECO PROTCONF SRLactiveLASLOU IOAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOMBARDIA GOLD SRLactiveMAQUIA DREAMS S.R.L.activeMAURER DIETER-JOHANN ÎNTREPRINDERE INDIVIDUALĂactiveMICRITO CURIER SRL-DactiveNFR NIFRAZ S.R.L.activePOMI TAXI S.R.L.activePUBLI VENT SRLactiveSYNTHETIC DYNAMICS SRLactive

People with significant control

1 people
NameRoleFromSource
DANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100