DOSSIERS / EXPRES SYSTEMS SRL
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EXPRES SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2000-03-02
KYBE ID: RO-J40_2049_2000 · J40/2049/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EXPRES SYSTEMS SRL
ro_onrc
J40/2049/2000
ro_onrc
dissolved
ro_onrc
2000-03-02
ro_onrc
B-dul Constructorilor 23, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IONICA MARIAN AFShared registered address · 4 share thisDERDAN 2002 SRLShared registered address · 4 share thisFOXI IMPEX 2002 SRLShared registered address · 4 share thisLEMEPE SRLShared officer / director · 5 share thisALDI COMPROD IMPEX SRLShared officer / director · 5 share thisGATE FOR EDUCATION S.R.L.Shared officer / director · 5 share thisLUCLUCY RYO SRLShared officer / director · 5 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

1 people
NameRoleFromSource
LUCA LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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