DOSSIERS / EXPRESS OIL PICK-UP S.R.L.
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EXPRESS OIL PICK-UP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-02
KYBE ID: RO-J40_11139_2018 · J40/11139/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRESS OIL PICK-UP S.R.L.
ro_onrc
J40/11139/2018
ro_onrc
active
ro_onrc
2018-08-02
ro_onrc
ENERGETICIENILOR 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABRYDAN & CO DESIGN SRLactiveARMP STUDIO SRLactiveASBAL SERVICIOS SRLactiveA & T CHIC DESIGN SRLactiveAUTO FIRST CLASS PROFESSIONAL SRLactiveAUTOSERVICE FIRST CLASS SRLactiveBRAVA 2000 SRLactiveCAREER PATH SRLactiveCHROME AUTOTECH SRLactiveCRIBER IMOBILIARE SRLactiveFOLDER CARPATICA SRLactiveGREEN PROPERTIES SRLactiveHIDRA-Z WORLD PROJECT S.R.L.activeINDUSTRIAL PLANTS AND SEEDS S.R.L.activeINTER STEEL EST SRLactiveKADERIM GOLD SRL-DactiveMAGAZINUL DE PAPETARIE S.R.L.activeMERCUR COSMETICS SRLactiveMOLEQL MEDIA S.R.L.activeMV FASHION LINE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
S & A INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100