DOSSIERS / EXPRES INOX SRL
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EXPRES INOX SRL

ONRC · COMPANY · INCORPORATED 2014-01-30
KYBE ID: RO-J22_154_2014 · J22/154/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRES INOX SRL
ro_onrc
J22/154/2014
ro_onrc
active
ro_onrc
2014-01-30
ro_onrc
PRIMĂVERII 2, 700264 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALISTAR LOGISTIC SRLactiveALPIN SOLUTIONS SRLactiveAMI FASHION LUX S.R.L.activeATELIERELE BUNICII S.R.L.activeBREEZY AIRY SRLactiveCLEAN MOLD C.C. SRLactiveCRISTECH CONSULTING SRLactiveCRITERIA CONSULTING & PRODUCTION S.R.L.activeFIB GLOBAL SERVICE SRLactiveFISKA TRADE SRLactiveFLUBIO SRLactiveGLAM PRI SRLactiveMODEX BUSINESS CENTER SRLactiveMODEX LOGISTICS SOLUTIONS SRLactivePDF FIORI S.R.L.activePRIMAS ATLETIC SRLactivePRODAN CRISTINA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveRECO MOBILE SOLUTIONS SRLactiveRESTOGEN GRUP SRLactiveROTARU IULIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
CII DASCĂLU MARIAlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100