DOSSIERS / DEMETRIUS EXPRESS MOTORING S.R.L.
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Company dossier

DEMETRIUS EXPRESS MOTORING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-07
KYBE ID: RO-J3_2046_2019 · J3/2046/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DEMETRIUS EXPRESS MOTORING S.R.L.
ro_onrc
J3/2046/2019
ro_onrc
liquidation
ro_onrc
2019-08-07
ro_onrc
PRINCIPALĂ 675, 117140 Sat Bradu, Comuna Bradu, Argeş
ro_onrc

People with significant control

2 people
NameRoleFromSource
DUMITRU GELUadministrator—ONRC registry
PROJURIDIC IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100