DOSSIERS / EXPRES-ULMI SRL
← SearchExport PDF
Company dossier

EXPRES-ULMI SRL

ONRC · COMPANY · INCORPORATED 1991-08-29
KYBE ID: RO-J15_1045_1991 · J15/1045/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRES-ULMI SRL
ro_onrc
J15/1045/1991
ro_onrc
active
ro_onrc
1991-08-29
ro_onrc
Str. T. VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMICON SRLactiveAFRODITA SRLactiveALCIR-CON SRLactiveALDORA IMPEX SRLactiveALEA MARIA PFactiveARCONS PROD SRLactiveA.T.N. SRLactiveBADEA DAFINA PFactiveBAZAR IMPEX SRLactiveBENELI COM SRLactiveCARGO SRL BUCURESTI FILIALA TIRGOVISTEactiveCHILOM NICOLAE AFactiveCIMPOCA ANTONEL CATALIN AFactiveCOFETARIA CRINA SRLactiveDANCIU ELEONORA AFactiveDEN COM SRLactiveDUMITRU VALENTIN PFactiveESSEN COM SRLactiveFENOMENAL SRLactiveFIDIAS SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
RADU A. IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100