Key facts
activeFLOEXPRES RAPID S.R.L.
ro_onrc
J17/832/2019
ro_onrc
active
ro_onrc
2019-04-09
ro_onrc
DRUMUL VIILOR 30, 800551 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
FLOEXPRES RAPID S.R.L.
RISK SCORE16LOW RISK
Companies at this address
13 totalADELEROX BRM TRANS S.R.L.ARHIRE COSTEL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂBASACO ADVANCE S.R.L.BLA TRANSPORT S.R.L.CANDI ANINUŢ SRLCARP ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂEVEDIA COURIER S.R.L.H&B DANUBE EXPRESS SRLICHIM E. CRISTIAN PFAIONAȘCU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂRGS ROTARY TRANS SRLZEBEGA FANI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA FLORIN | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100