DOSSIERS / INTERFACE XPRESS S.R.L.
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INTERFACE XPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-13
KYBE ID: RO-J40_10792_2023 · J40/10792/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERFACE XPRESS S.R.L.
ro_onrc
J40/10792/2023
ro_onrc
active
ro_onrc
2023-06-13
ro_onrc
SG. NIŢU VASILE 28, 41544 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE ANDREI-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100