DOSSIERS / EXPRESSION SRL
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EXPRESSION SRL

ONRC · COMPANY · INCORPORATED 1996-10-17
KYBE ID: RO-J22_1453_1996 · J22/1453/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESSION SRL
ro_onrc
J22/1453/1996
ro_onrc
dissolved
ro_onrc
1996-10-17
ro_onrc
Str. DRAGHICI 2, 700115 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMPEA DORUadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry
ŢIPLEA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO-EXPRES SRL · liquidation · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100