DOSSIERS / EXPRESS DIESEL CONSTANTA SRL
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EXPRESS DIESEL CONSTANTA SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J13_2619_2012 · J13/2619/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRESS DIESEL CONSTANTA SRL
ro_onrc
J13/2619/2012
ro_onrc
active
ro_onrc
2012-12-04
ro_onrc
AUREL VLAICU 144, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 STEPS SUPPORT SRLactiveACTIV BUNKER OIL SRLactiveADYS RED SRLactiveALCOREX BUILDING SRLactiveALEXA BUSINESS & INVESTMENTS SRLactiveANVELOPA PRIMA SRLactiveARDAROM ACTIV SRLactiveCAVALO TOP TURISM SRLactiveCLUB ACTIV NO.1 SRLactiveCONSULTING & CONSTRUCTION INVESTMENTS S.A.activeDAC ACTUAL CONSTRUCT SRLactiveDARIA AUTO SRLactiveDOMINUS INDUSTRIES SRLactiveEREMIA CONSTRUCT STYLE SRLactiveEURO TEHNOMET RECYCLING SRLactiveFAIR DEVELOPMENT SRLactiveGEO ZAL CONSTRUCT SRLactiveGLOBAL BUILDING INVESTMENT S.R.L.activeMAMAIA NORTH INVESTMENTS S.A.activeMOBILA MADEINITALY S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
CATRINESCU ADRIANA RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100