DOSSIERS / US EXPRESS SRL
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Company dossier

US EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J15_605_2007 · J15/605/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
US EXPRESS SRL
ro_onrc
J15/605/2007
ro_onrc
active
ro_onrc
2007-04-23
ro_onrc
Str. RÂNDUNELELOR, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

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