DOSSIERS / ROEXPRES SERVICE SRL
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ROEXPRES SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-09-06
KYBE ID: RO-J17_735_2002 · J17/735/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROEXPRES SERVICE SRL
ro_onrc
J17/735/2002
ro_onrc
dissolved
ro_onrc
2002-09-06
ro_onrc
Str. BRAILEI 136, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

28 total
ADEVAL SRLliquidationALDIMI SRLdissolvedALIR - EXIM SRLdissolvedCASA DE SCHIMB VALUTAR FORMULA 1 - EXCHANGE OFFICE SRLdissolvedCOFA RODICA MARGARETA AFdissolvedCONTASIG SRLactiveCOSTMIR SAdissolvedCURIER EXPRES SRLdissolvedDEC I SRLdissolvedDECLER COMPANY SRLdissolvedDEC SRLdissolvedDOREX-IMPEX SRLdissolvedDORGEN IMPEX SNCdissolvedDRAGO SRLdissolvedGINA ROM SRLdissolvedHARD TEST 94 SRLdissolvedMETOIL SRLdissolvedMICOM PREST SRLactiveMIDORADA SRLdissolvedMOLDORIGA SRLdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
M&S GLOW DESIGN SRL-DShared officer / director · 10 share thisUNIMAR BROKERAGE SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisD.S.A HOME TOTAL S.R.L.Shared officer / director · 10 share thisTRIGAL CONSTRUCT SRLShared officer / director · 10 share thisCURIER EXPRES SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DUMITRIU ŞTEFANadministrator—ONRC registry
SALINA 2000 SPRLlichidator judiciar—ONRC registry
BOBOC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100