DOSSIERS / ADRESS EXPO S.R.L.
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ADRESS EXPO S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J38_31_2016 · J38/31/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ADRESS EXPO S.R.L.
ro_onrc
J38/31/2016
ro_onrc
active
ro_onrc
2016-01-13
ro_onrc
ŢUŢULEŞTI, 247537 Sat Tuţuleşti, Comuna Racoviţa, Vâlcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REBEGA NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMOȚOC PETRE-MARIUS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisMOŢOC ION-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSEMAA LOJISTIK SANAYI VE TICARET LTD. STI. ISTANBUL TURCIA - SUCURSALA BUCURESTIShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "R.S.INTERNATIONAL TRANSPORT"Shared officer / director · 5 share thisAKON TRADE SRLShared officer / director · 5 share thisMINERVA TRANSPORT ACTIV SRLShared officer / director · 5 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

1 people
NameRoleFromSource
GEMICI RECEPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100