DOSSIERS / XPRES DELIVERY S.R.L.
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XPRES DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J1_74_2021 · J1/74/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XPRES DELIVERY S.R.L.
ro_onrc
J1/74/2021
ro_onrc
active
ro_onrc
2021-01-19
ro_onrc
Alexandru Ioan Cuza 24, 510193 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADAS PROIECT S.R.L.activeADAS UNU S.R.L.activeADAS WBH S.R.L.activeARSÂN TEODOR VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO CLEAN FLUX SRLactiveEUROPEAN FINANCE SOLUTIONS SRLactiveKARLSBURG COOPERATIVA AGRICOLĂactiveMOCAN RAUL RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW ALBA DESIGN S.R.L.activePEMONT LENJERIE SRLactivePEMONT SRLactivePIAN PROD EGG SRLactivePUȘCĂ VALENTIN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSHVG CONSTRUCTION CREATION BELGART S.R.L.activeSKW EXCAVACIONES Y CONSTRUCCIONES S.R.L.activeTAT VICTOR OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MUSTOCEA IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100