DOSSIERS / IVA EXPRES LOGISTIC S.R.L.
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IVA EXPRES LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-18
KYBE ID: RO-J2024032884007 · J2024032884007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IVA EXPRES LOGISTIC S.R.L.
ro_onrc
J2024032884007
ro_onrc
active
ro_onrc
2024-10-18
ro_onrc
UNIRII 4, 620095 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

25 total
APOŞTEF CONSTRUCT S.R.L.activeAR PRODUCT DESIGN S.R.L.activeBELLADIAN SRL-DdissolvedCABA COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIB ENERG SRLactiveDAVIGAB APOEDIL S.R.L.activeDEMETRA INTERNAŢIONAL GROUP SRLactiveDENROBIS TAX SRLactiveDIDORACDENYX SRLactiveDUMBRAVA MINUNATĂ SRLdissolvedFLORI PE ALESE SRLactiveGABIAVALTAX S.R.L.activeGHEORGHIU D.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANDOS AUTO PLUS SRLactiveMISHA & IVA S.R.L.activeMY TERAPY & BEAUTY S.R.L.activePARELISAV SMART S.R.L.dissolvedPSIHEEA S.R.L.activeRĂU N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURE BUCHAREST TRANSPORT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
VRABIE ALINA-IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100