DOSSIERS / EXPRESS INTERNATIONAL TRADING COMPANY SRL
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Company dossier

EXPRESS INTERNATIONAL TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-05-27
KYBE ID: RO-J40_3959_1997 · J40/3959/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EXPRESS INTERNATIONAL TRADING COMPANY SRL
ro_onrc
J40/3959/1997
ro_onrc
dissolved
ro_onrc
1997-05-27
ro_onrc
Str. IZVORUL OLTULUI 1, 041034 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BOUTIQUE SELECT SNACK BAR SRLShared registered address · 8 share thisOLTEANU VASILE AFShared registered address · 8 share thisLEX IMPEX SRLShared registered address · 8 share thisFAMAS SERVICE-COMERT SRLShared registered address · 8 share thisPANTERA NEAGRA 2000 IMPEX SRLShared registered address · 8 share thisSETRA - COMINEX SRLShared registered address · 8 share thisMILGIL COM IMPEX SRLShared registered address · 8 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
COJOCARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100