KYBE — See who's really behind any company

Company dossier

EXPRESS ET CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J30_122_1992 · J30/122/1992 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPRESS ET CO SRL

ro_onrc

RegistrationJ30/122/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-27

ro_onrc

Registered addressB-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

47 total

AGROTAG SAdissolved AMRO D&C MEDIA GROUP SRLdissolved A&P CONSULTING SRLdissolved AQUARIUS SRLdissolved ARALIN SRLdissolved BOBOSAN SIDONIA AFdissolved CARMEN COM SRLdissolved CASA ALBA SRLactive CODURABIL SRLinactive COMARH SRLdissolved COMEX PROD SRLdissolved CONEXIM SRLdissolved DARLY COMPANY SRLdissolved DONE IMPEX SRLdissolved EXPOS SRLdissolved FORINST SRLdissolved FRUCTUS SRLdissolved GATICOM TRANS SRLdissolved GHERMAN ANCA MARA PFdissolved GHERMAN R MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Connections

1 link

Shared operator — likely the same administrator

PROMT DIGIT 2000 SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PARDEK ANDREI	administrator	—	ONRC registry
PARDEK MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100