KYBE — See who's really behind any company

Company dossier

EXPRES GROUP DV SRL

ONRC · COMPANY · INCORPORATED 2016-03-11
KYBE ID: RO-J22_652_2016 · J22/652/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPRES GROUP DV SRL

ro_onrc

RegistrationJ22/652/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-11

ro_onrc

Registered addressPRIMĂVERII 13, 700171 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANICOR CENTER S.R.L.active AXINTE OANA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU MARIA COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DENTOMAXILARY SRLactive DIGITAL EGFI S.R.L.active DRT PET CARE S.R.L.active ECO FUN RIDES S.R.L.active ELIHOLDING S.R.L.active FANLIZ CONFORT S.R.L.active FEELDOVE S.R.L.active IDEAL SERV ASSIST S.R.L.active INTEGRUM EXCONT S.R.L.active INTEGRUM PROFCONT S.R.L.active INTEGRUM TOP CONSULT S.R.L.active LVED SOLUTIONS S.R.L.active MAG CONSTRUCT COMPANY SRLactive MON JARDIN DESIGN S.R.L.active OPTIM ONCOLOGY S.R.L.active QSOFT CONCEPT S.R.L.active VACARIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
EUROBUSINESS LRJ SPRL	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100