DOSSIERS / KOVALDUM EXPRESS SRL
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Company dossier

KOVALDUM EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2016-12-14
KYBE ID: RO-J2_1547_2016 · J2/1547/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOVALDUM EXPRESS SRL
ro_onrc
J2/1547/2016
ro_onrc
active
ro_onrc
2016-12-14
ro_onrc
VICTORIEI 33-35, 310158 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALC WEST DISTRIBUTION S.R.L.activeAR-ALIC SRLactiveASTRA BUS SRLactiveCARLA WINDOWS S.R.L.activeCODEBYTE HCR SOFTWARE S.R.L.activeESCAPADA AUTO SERVICES SRLactiveFLORĂRIA STĂNIȘ S.R.L.activeHAO YU S.R.L.activeJURJ IONELA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveKOVALDUM INTERNATIONAL SRLactiveMETROPOLIS ARAD S.R.L.activeMICLEAN IOANA-FLORENTINA P.F.AactiveMVD SOFT SOLUTIONS S.R.L.activeSTEFANO - TRANS SRLactiveȚIBRUȘ R. FLOARE PERSOANĂ FIZICĂ AUTORIZATĂactiveTREND-INVEST SRLactiveWEST-AR LINE SRLactive

People with significant control

2 people
NameRoleFromSource
DUMA IOAN-DANIELadministrator—ONRC registry
KOVALCIK NICOLAE-OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100