DOSSIERS / ESPRESS IMPEX SRL
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ESPRESS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J40_1374_2003 · J40/1374/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ESPRESS IMPEX SRL
ro_onrc
J40/1374/2003
ro_onrc
dissolved
ro_onrc
2003-02-03
ro_onrc
B-dul Ficusului 21-23, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
KONTRAST 2000 SRLShared registered address · 2 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

3 people
NameRoleFromSource
ANDRONACHE CRISTINAlichidator—ONRC registry
CII ANDRONACHE CRISTINAlichidator judiciar—ONRC registry
ANDRONACHE CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100