DOSSIERS / EXPEDITORS INTERNATIONAL ROMANIA SRL
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EXPEDITORS INTERNATIONAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2008-01-15
KYBE ID: RO-J40_313_2008 · J40/313/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EXPEDITORS INTERNATIONAL ROMANIA SRL
ro_onrc
J40/313/2008
ro_onrc
dissolved
ro_onrc
2008-01-15
ro_onrc
Sos. Bucureşti-Ploieşti 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
1818 AUSKUNFT AG BIEL SUCURSALA BUCURESTIdissolvedAMGEN ROMANIA SRLactiveARCPRO WE SRLdissolvedARVINMERITOR LVS SALONTA SRLdissolvedBASF CONSTRUCTION CHEMICALS ROMANIA SRLdissolvedCONCIERGE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedCONDUITE EUROPE SA BIEL SUCURSALA BUCURESTIdissolvedDA DIRECTORY ASSISTANCE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedES ENHANCED SERVICES COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedFRIESLAND DEVELOPMENT ONE SRLactiveFRIESLAND DEVELOPMENT TWO SRLdissolvedGEORGIA PACIFIC BALKANS SRLdissolvedGIVAN CM SRLdissolvedHANJIN ROMANIA SRLdissolvedIL NUMERO ITALIA SRL MILANO SUCURSALA BUCURESTIdissolvedLINK RESOURCE SRLactiveRECYFUEL SRLdissolvedRONAL ALUMINIUM SRLdissolvedSAFECAREXPRESS SRLactiveSNC-LAVALIN INTERNATIONAL INC.MONTREAL - SRL SUCURSALA BUCURESTIdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ANDREW JOHN BRYANTadministrator—ONRC registry
PER HENRIK HEDENSIOadministrator—ONRC registry
PETER JAMES ROSEadministrator—ONRC registry
ROBERT JORDAN GATESadministrator—ONRC registry
ROMMEL CHAOUL SABERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPEDITORS INTERNATIONAL ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100