DOSSIERS / FIA EUROEXPRESS S.R.L.
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FIA EUROEXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J22_4612_2022 · J22/4612/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIA EUROEXPRESS S.R.L.
ro_onrc
J22/4612/2022
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
ROMANĂ 37A, 700257 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
3D EDA SRLactiveBURLACU CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV REAL ONIX SRLactiveEDIL HÂRDĂU S.R.L.activeIGNEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveINTER GOLD PROFIL S.R.L.activeMONDEN EXPRESS S.R.L.activeRĂDUCANU C. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveREZMERIŢĂ SIMION-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSM CONSTRUCT & IMOBILIARE S.R.L.activeSUSINO MONDO S.R.L.activeTRY VATRA S.R.L.activeVÂNTU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
HREHOREȘEN TOMAS-OVIDIUadministrator—ONRC registry
C.I.I.CHELSĂU ANICAadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100