DOSSIERS / EXPRESS BODY SERVICE S.R.L.
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EXPRESS BODY SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2009-05-07
KYBE ID: RO-J2009005634407 · J2009005634407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRESS BODY SERVICE S.R.L.
ro_onrc
J2009005634407
ro_onrc
active
ro_onrc
2009-05-07
ro_onrc
Timişoara 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 H&H PREMIER TEXTILE SRLactiveAUTORULATE BUCUREŞTI S.R.L.dissolvedAVERSA ONLINE S.R.L.activeBALCAN EXPRESS CURIER SRLactiveCERAMICA GROUP FILIALA MILITARI SRLactiveDCNU POWER SRLactiveDOMINIC'S EFFICIENT SERVICES SRLdissolvedECO DREAM TEAM S.R.L.activeEFFICIENT MOBILE SERVICES SRLdissolvedGENERAL ART PRO CLEAN SRLdissolvedGRUBER & PARTNERS S.R.L.dissolvedIRE PLUS FACILITY MANAGEMENT SRLactiveMARYON IMPEX COM SRLactiveMEDITAMEN SRLdissolvedNEO MUNDI S.R.L.activeOXFORD STYLE COMPANY SRLactiveRITTER-ITP.RO S.R.L.activeSELINE DESIGN SRLactiveSIMPLICATED S.R.L.activeSMART VOLT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DINOIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100