DOSSIERS / TWO EXPRESS GRAM S.R.L.
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TWO EXPRESS GRAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J3_2723_2022 · J3/2723/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TWO EXPRESS GRAM S.R.L.
ro_onrc
J3/2723/2022
ro_onrc
active
ro_onrc
2022-09-29
ro_onrc
ION C. BRĂTIANU 40, 110004 Municipiul Piteşti, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARDIOCLINIC DR. CIOBANU SRLShared registered address · 6 share thisCABIN DECK FREE S.R.L.Shared registered address · 6 share thisJOLLY TURISM CHARM S.R.L.Shared registered address · 6 share thisPROSPER BATIMENT ATLAS S.R.L.Shared registered address · 6 share thisPETRESCU MARIUS-COSMIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 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
CÎRSTEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100