DOSSIERS / RUPEK EXPRESS SRL
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Company dossier

RUPEK EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J17_745_2008 · J17/745/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUPEK EXPRESS SRL
ro_onrc
J17/745/2008
ro_onrc
dissolved
ro_onrc
2008-04-08
ro_onrc
Str. ŞTEFAN CEL MARE 58, Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII FLOREA MAGDAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100