DOSSIERS / WELT - EXPRES SRL
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Company dossier

WELT - EXPRES SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J2011000246246 · J2011000246246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
WELT - EXPRES SRL
ro_onrc
J2011000246246
ro_onrc
inactive
ro_onrc
2011-03-18
ro_onrc
Str. TURBINEI 1A, 430144 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MEDIA & MEHR SRLShared registered address · 3 share thisORHA IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisISO-WELT SRLShared officer / director · 4 share thisPOLBON CONSTRUCT SRLShared officer / director · 4 share thisHIDRO WELT SRLShared officer / director · 4 share thisD&A AUTO SYSTEMS S.R.L.Shared officer / director · 6 share thisMARCOS UNIC PRODUCT S.R.L.Shared officer / director · 6 share thisDIESEL SERVICE SRLShared officer / director · 6 share thisDIESEL AD-SERV S.R.L.Shared officer / director · 6 share thisACM DUAL TRANSPORT S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
MARCU FLORIN ALINadministrator—ONRC registry
POLGAR MARIUS FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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