DOSSIERS / EXPRES CAR SERVICE SRL
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EXPRES CAR SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-11-17
KYBE ID: RO-J2015002069223 · J2015002069223 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXPRES CAR SERVICE SRL
ro_onrc
J2015002069223
ro_onrc
active
ro_onrc
2015-11-17
ro_onrc
CHIŞINĂULUI 29, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

40 total
ADOR ARTIFICIAL INTELLIGENCE S.R.L.activeAMC LEGIBUS GROUP S.R.L.activeAMO PRESS RETAIL SRLdissolvedANATOL EXPERT BUILDING SRLdissolvedANISIA TEXTIL SRLactiveANNA BALAN STUDIO S.R.L.activeAPERTURA SPORT LOUNGE S.R.L.activeBACODI SRLinactiveBALLADE FLOWERS SRLdissolvedCĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCG AUTOMIRA S.R.L.activeCST PRO S.R.L.dissolvedDANI MAR COM IMPEX SRLactiveECO EASY FOOD S.R.L.activeECOEURO STYL SRLdissolvedETNO HEAVEN SRLactiveFANTASTIC FIT S.R.L.activeFOX LEATHER GOODS S.R.L.activeGLORIA LACT SRLdissolvedGRANDE FLOWERS SRLdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BĂGIAG CONSTANTIN LUCIANadministrator—ONRC registry
BĂGIAG NICOLETA ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100