DOSSIERS / RESTAURANT EXPRES SRL
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RESTAURANT EXPRES SRL

ONRC · COMPANY · INCORPORATED 1991-07-16
KYBE ID: RO-J39_696_1991 · J39/696/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESTAURANT EXPRES SRL
ro_onrc
J39/696/1991
ro_onrc
dissolved
ro_onrc
1991-07-16
ro_onrc
627297 Sat Copăceşti, Comuna Rugineşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVRAM GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM NASTASE,DANIELA SI GHEORGHITA "LIVIU COM" AFdissolvedCALCEDORU SRLdissolvedFLORIANA CONF SRLactiveGILIDAN IMPEX SRLdissolvedHAGIU NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIFRIM ANDREI SI STEFANA "SALCIOARA" AFdissolvedIFRIM SILVIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIFRIM STEFANA PERSOANA FIZICAdissolvedMANOLACHE CECILIA PFdissolvedMATEI MARIANA SI DRUG GHEORGHE"MARIANA" AFdissolvedMIHALACHE ION PERSOANA FIZICAdissolvedMIRON VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUGHICOM SRLdissolvedRUGHINIŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUGHINIŞ VASILE ÎNTREPRINDERE FAMILIALĂdissolvedTOP INTENS TERM SRLactive

People with significant control

1 people
NameRoleFromSource
C.I.I. SECIU NICOLAElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100