DOSSIERS / 3C & M EXPRESS DELIVERY S.R.L.
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Company dossier

3C & M EXPRESS DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J2022002624082 · J2022002624082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3C & M EXPRESS DELIVERY S.R.L.
ro_onrc
J2022002624082
ro_onrc
active
ro_onrc
2022-08-19
ro_onrc
Ion Codru Drăgușanu 30, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUCUR ROMEOadministrator—ONRC registry
COCAN DANIEL-MIHAIadministrator—ONRC registry
GULU IRONIM-CRISTIANadministrator—ONRC registry
MARCU IOAN MĂDĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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