DOSSIERS / SAW 2013 EXPRESS S.R.L.
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Company dossier

SAW 2013 EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J35_3193_2018 · J35/3193/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAW 2013 EXPRESS S.R.L.
ro_onrc
J35/3193/2018
ro_onrc
active
ro_onrc
2018-09-19
ro_onrc
PETRE OLARIU, 300262 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACS TRANS.FE.RO SRLactiveDÎRLEA OCTAVIAN-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂactiveERIMED TM SRLactiveGLIGOR MEDA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBALIM RF CONCEPT HOUSE S.R.L.activeINFINITY TECH MG S.R.L.activeINFINITY TECH SERVICE S.R.L.activeJIGALOV ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIADI BEST AUTO SERVICE SRL-DactiveMIDUS MARKET SRLactiveMIHAILOVICI SELEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMLB SOLUTIONS CONSTRUCT S.R.L.activeRENATA 11 TRANS S.R.L.activeSOFTECX SOLUTIONS S.R.L.activeWOLFENSTEIN-LCLD GRUP. S.R.L.activeXARTI_EU SRLactive

People with significant control

1 people
NameRoleFromSource
NIŢĂ VASILICĂadministrator—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