DOSSIERS / EXPRESS SHIPPING S.R.L.
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Company dossier

EXPRESS SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-05
KYBE ID: RO-J2025058500001 · J2025058500001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRESS SHIPPING S.R.L.
ro_onrc
J2025058500001
ro_onrc
active
ro_onrc
2025-08-05
ro_onrc
MILANO 25, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 FITNESS CLUB CENTER S.R.L.activeACHIM ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI TOTAL SERVICES CONSTANTA S.R.L.activeANGHEL CARMEN-NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANVAIR S.R.L.activeASCOLTEANU GROUP STEFAN S.R.L.activeAUTOHAUS NEW GROUP S.R.L.activeBLACK SEA DELIGHTS S.R.L.activeBLUE ENERGY STORAGE S.R.L.activeBOGDAN CAR CARE S.R.L.activeCELESTIAL HOUSE S.R.L.activeCRETU A MARIUS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCSM METAL S.R.L.activeDEL DETAILING CENTER S.R.L.activeDENTAL DR.DUMITRANA ANDREEA S.R.L.activeDIMA MONA-LIZA-ELENA PFAactiveDNSFOODMANIA S.R.L.activeDS-1 GAZ S.R.L.activeDSF LUXURY AUTO S.R.L.activeENACHE GH. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive

+31 more

People with significant control

1 people
NameRoleFromSource
VIȘAN FLORIN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100