DOSSIERS / KSK EXPRESS S.R.L.
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Company dossier

KSK EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J35_67_2018 · J35/67/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KSK EXPRESS S.R.L.
ro_onrc
J35/67/2018
ro_onrc
active
ro_onrc
2018-01-15
ro_onrc
POIANA RUSCAI 18, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CIPALL FURNITURE S.R.L.Shared registered address · 2 share thisALEXANDER S.P.A. TRADING SRLShared officer / director · 3 share thisGIUDIRENT S.R.L.Shared officer / director · 3 share thisNILMA PRODEXIM SRLShared officer / director · 9 share thisAUTOSONIC SRLShared officer / director · 9 share thisFEVER NINIGHT PIZZA SRLShared officer / director · 9 share thisALECSIA CONFORT S.R.L.Shared officer / director · 9 share thisNICU SELECT SRLShared officer / director · 9 share thisVECA IMPEX SRLShared officer / director · 9 share thisPROD SELF CLEAN S.R.L.Shared officer / director · 9 share thisNYC & ELA AUTOTRANSPORT SRLShared officer / director · 9 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
NameRoleFromSource
IONICĂ ANAadministrator—ONRC registry
IONICĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100