DOSSIERS / ADVANCE EXPRESS SRL
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Company dossier

ADVANCE EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2006-11-10
KYBE ID: RO-J40_18129_2006 · J40/18129/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCE EXPRESS SRL
ro_onrc
J40/18129/2006
ro_onrc
active
ro_onrc
2006-11-10
ro_onrc
Str. STRĂDUINŢEI 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AAB TEAM ALLIANCE SRLactiveADRIA IMP SRLactiveBALTAZAR DESIGN SRLactiveCETANAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS BROKER INVEST SRLactiveCONSTANTIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIUC MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOART SRLactiveMATAR FASHION SRLactiveMATEESCU LUMINITA PFactiveMIRON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMYSTIC PLEASURE STUDIO SRLactivePICU M.F. COM SRLactiveRIDICASA SRLactiveSALT PET GRUP SRLactiveUNIC-BUSINESS OPTIM SRLactive

People with significant control

1 people
NameRoleFromSource
CIOCIA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100