DOSSIERS / EXPEDITORS INTERNATIONAL ROMANIA SRL
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Company dossier

EXPEDITORS INTERNATIONAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2008-09-04
KYBE ID: RO-J23_2738_2008 · J23/2738/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EXPEDITORS INTERNATIONAL ROMANIA SRL
ro_onrc
J23/2738/2008
ro_onrc
dissolved
ro_onrc
2008-09-04
ro_onrc
ODĂI 58, Oraş Otopeni, Ilfov
ro_onrc

People with significant control

5 people
NameRoleFromSource
ANDREW JOHN BRYANTadministrator—ONRC registry
JEFFREY SCOTT MUSSERadministrator—ONRC registry
PHILIP MICHAEL COUGHLINadministrator—ONRC registry
TIM COLLINS BARBERadministrator—ONRC registry
WAGENAAR CORNELISadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPEDITORS INTERNATIONAL ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100