DOSSIERS / K-EXPRESS LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

K-EXPRESS LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J22_817_2024 · J22/817/2024 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
K-EXPRESS LOGISTICS S.R.L.
ro_onrc
J22/817/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
VIŞAN 21B, 700282 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZINAN INVESTMENT GROUP SRLShared registered address · 7 share thisP & K COMPANY S.R.L.Shared registered address · 7 share thisFUN SPIRIT S.R.L.Shared registered address · 7 share thisATLAS REALTY S.R.L.Shared registered address · 7 share thisBALAN BIANCA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPROEXROM SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZINCENCO ARTIOMadministrator—ONRC registry

Risk signals

0 matched