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Company dossier

EXPEDITOR PREST LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-08
KYBE ID: RO-J23_7710_2022 · J23/7710/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPEDITOR PREST LOGISTICS S.R.L.

ro_onrc

RegistrationJ23/7710/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-08

ro_onrc

Registered addressErou Iancu Nicolae 122, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

COMAN ILARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORE&MORE WELLNESS S.R.L.active FIVE AESTHETICS S.R.L.liquidation GEA TRANS UB S.R.L.active HIGHGATE S.R.L.active LINK UP SOLUTIONS S.R.L.active LION 23 FILM S.R.L.active NICOVIANGI S.R.L.active OSCAR HOUSE S.R.L.active PREMIUM DESIGN STUDIO S.R.L.active PUNTA ALA S.R.L.active RED ENTERTAINMENT GROUP S.R.L.dissolved SUNNY MUSIC SRLdissolved THE BLACK SWAN S.R.L.active TOPMED DISTRIBUTION S.R.L.active ZED MEDIA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
AFENDULIS ADINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100