DOSSIERS / R & R EXPRES STAR COM SRL
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R & R EXPRES STAR COM SRL

ONRC · COMPANY · INCORPORATED 2007-12-14
KYBE ID: RO-J40_23511_2007 · J40/23511/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
R & R EXPRES STAR COM SRL
ro_onrc
J40/23511/2007
ro_onrc
active
ro_onrc
2007-12-14
ro_onrc
Sos. Pantelimon 235, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AIR CONTROL MONTAGE SRLdissolvedB&B AUTO CONSULT SRLactiveB.B. INTERCARS SOLUTIONS SRLactiveBESCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLOC 67 ART SRLactiveCASA GONTZ SRLdissolvedCHEIAUA AUREL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORONA LIGHTS SRLdissolvedDASCALU CONSULTANTA SRLliquidationELERA INSTAL SRLactiveGADA PAVIMENTI SRLdissolvedHALTON SOUTH EAST SRLdissolvedINFINITY COM SRLdissolvedSAGITARIUS MEDIA SRLactiveSANO INSTAL MED SRLactiveSERBAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFANESCU ADRIAN PFdissolvedVIEN HAUS SRLdissolvedZAHIR BEAUTY CENTER SRLactive

People with significant control

1 people
NameRoleFromSource
ILIOIU PAULAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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