DOSSIERS / EXPRES SOLO TRANS SRL
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Company dossier

EXPRES SOLO TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J20_224_2007 · J20/224/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EXPRES SOLO TRANS SRL
ro_onrc
J20/224/2007
ro_onrc
active
ro_onrc
2007-02-08
ro_onrc
B-dul RUSCA 4, Municipiul Hunedoara, Hunedoara
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ NISTOR VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100