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Company dossier

CERVIZ GROUP EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-03
KYBE ID: RO-J23_5017_2023 · J23/5017/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCERVIZ GROUP EXPRESS S.R.L.

ro_onrc

RegistrationJ23/5017/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-03

ro_onrc

Registered addressOLTENIŢEI 13D, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A&D EVENT SOLUTION SRLactive BLAJAN TRANSPORT S.R.L.active BMP EXPERT CONSULTING CENTER S.R.L.active CCV GENERAL TEHNIC CONSTRUCT S.R.L.active DIMA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive FITMOB DESIGN S.R.L.active GRIFO CONCEPT S.R.L.active KEMLI WHITE S.R.L.active KOZMA LAURA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive LK BEST ENTERPRISE S.R.L.active LS CLOUD FORM S.R.L.active MIUMIRUNA DESIGN S.R.L.active MKT METAHOME S.R.L.active NEXT CREATIVE VIBE S.R.L.active RZCRIS STORE SRLactive START MODERN CONSTRUCT S.R.L.active STEMAR WOOD S.R.L.active

People with significant control

1 people

Name	Role	From	Source
TANASE VALTER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100