DOSSIERS / BLOC EXPRES SRL
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Company dossier

BLOC EXPRES SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J22_3571_1994 · J22/3571/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOC EXPRES SRL
ro_onrc
J22/3571/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
Str. STEFAN CEL MARE 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GASPAR E MIHAILadministrator—ONRC registry
IUCHA I GHEORGHEadministrator—ONRC registry
MICHICHIUC NECULAIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100