KYBE — See who's really behind any company

Company dossier

MONEY HOUSE EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2012-09-06
KYBE ID: RO-J40_10235_2012 · J40/10235/2012 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMONEY HOUSE EXPRESS SRL

ro_onrc

RegistrationJ40/10235/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-06

ro_onrc

Registered addressNERVA TRAIAN 12, 31046 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIS ALEX BRK S.R.L.active ADMIS BRACALONE S.R.L.active AH DIGITAL MARKETING S.R.L.active A.K. BISHOUTY GROUP LTD S.R.L.active ALESSIO IMPEX E MACCHINE S.R.L.active ALL PET S.R.L.active AMA INVEST REAL ESTATE S.R.L.active A.P. & PARTNERS S.R.L.active ARTE LEGNO IMPORTEXPO S.R.L.active ASIAN AJISAI S.R.L.active BASE PIZZA ITALIA S.R.L.active B.CHEMICALS POLYMERS S.R.L.active BEAUTY INK ENTERPRISE S.R.L.active BETTER WORLD S.R.L.active BOHEM CHIC SRLactive CAESAR'S LUXURY HOMES SRLactive CAPCON S.R.L.active CARITAS VICTUS DERIVATIVES S.R.L.active CARLO CLEANING SAS S.R.L.active CARLO GARDIN KGST S.R.L.active

+131 more

People with significant control

1 people

Name	Role	From	Source
MANDA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100