Key facts
activeEXPRES FOOD SRL
ro_onrc
J13/3049/2007
ro_onrc
active
ro_onrc
2007-09-10
ro_onrc
Str. OGORULUI, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc
Company dossier
EXPRES FOOD SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALEXIA-GIRO SRLALIS FIVE SRLANDRE & LAVI SRLBIANCA & SIMFLOR SRLCARMEX FOOD SRLCHIRO EDIL SRLGIRL'S-SYC-SALON SRLGOGEA AUREL PERSOANĂ FIZICĂ AUTORIZATĂILIEV CRISTINA-FLORICA (PSICRISTA) PERSOANĂ FIZICĂ AUTORIZATĂLAINER MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂMIX CONSULTING LPC SRLS.I.R. EXCHANGE SRLSQS SPEDITION SRLTROFIN NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRESCU EMMA C.I.I. | lichidator provizoriu | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100