DOSSIERS / EXPRES PLUS SRL
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EXPRES PLUS SRL

ONRC · COMPANY · INCORPORATED 2009-02-04
KYBE ID: RO-J22_280_2009 · J22/280/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRES PLUS SRL
ro_onrc
J22/280/2009
ro_onrc
active
ro_onrc
2009-02-04
ro_onrc
Str. VASILE LUPU 83, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREX IND SRLdissolvedANTARES PROIECT SRLliquidationATLAS CONSULTING GROUP SRLdissolvedBASARAB MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST FOR US SRLactiveCOMPANY RODOPI SRLdissolvedDANILIUC CARMEN-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAM VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEC-SOTIK SRLdissolvedEXPERTSOFT SRLinactiveFRIEND SOFTWARE SRLdissolvedG & D EXOTIC SRLdissolvedGENI P.J. SRLdissolvedGRĂDINARIU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUCI A. VANDA MARIA PFdissolvedJADMARMORA SRLdissolvedLOTUS SRLdissolvedMARIAN D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIL LOREDI SRLactiveMIKE STAR SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MITITELU ANGEL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100