DOSSIERS / MARKETING EXPRESS STORE SRL
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MARKETING EXPRESS STORE SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J40_17711_2017 · J40/17711/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARKETING EXPRESS STORE SRL
ro_onrc
J40/17711/2017
ro_onrc
dissolved
ro_onrc
2017-10-19
ro_onrc
HERŢA 9, 22171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ALEXANDRU GIORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOLO TRADE SYSTEM S.R.L.activeCOLOR PEPS S.R.L.dissolvedCREŢU ŞT. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOF IACOB PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL STORE EXPRESS S.R.L.activeEM & EM INVEST S.R.L.liquidationFAST DELIVERY MARKET S.R.L.activeGOCIU TITI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDESIA S.R.L.activeMEDIASTORE SYSTEM SRLactiveMUŢAI SONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU CLAUDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOORGANIC GROWTH 88 S.R.L.activePACKETA DELIVERY ONLINE S.R.L.dissolvedPĂUN C.TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMIDEEA EVENTS S.R.L.activeSEMPERUP CONSULTING S.R.L.dissolvedSTUDIO FOTOSINTEZA 13 S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
RADULESCU IONUT CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100