DOSSIERS / AGENŢIA EXPRESS OFFICE S.R.L.
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AGENŢIA EXPRESS OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-18
KYBE ID: RO-J22_955_2018 · J22/955/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENŢIA EXPRESS OFFICE S.R.L.
ro_onrc
J22/955/2018
ro_onrc
active
ro_onrc
2018-04-18
ro_onrc
707330 Sat Mogoşeşti, Comuna Mogoşeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.G.MARKET SRLactiveAGOP IONEL ÎNTREPRINDERE FAMILIALĂactiveAILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCOR LINE SRLactiveALEXANDRA SERV SRLactiveALTIMAR SRLactiveALUPOAEI GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ALEXANDRU-IONUŢ-COZMIN ÎNTREPRINDERE FAMILIALĂactiveANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANDREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANDREI GH. ELENA ÎNTREPRINDERE FAMILIALĂactiveANTON C. GHEORGHE PFactiveANTON E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANTON GHEORGHE PFactiveANTON P. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETREI ANDREI-DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI G. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATE-SUD S.R.L.activeBADARAU VASILE PFactive

+101 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100