DOSSIERS / GLOVER EXPRESS S.R.L.
← SearchExport PDF
Company dossier

GLOVER EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-30
KYBE ID: RO-J28_483_2020 · J28/483/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOVER EXPRESS S.R.L.
ro_onrc
J28/483/2020
ro_onrc
active
ro_onrc
2020-07-30
ro_onrc
LIPSCANI 27, 230079 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUICESCU FLORIN-LEONARDadministrator—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