DOSSIERS / ANDREEA & DANIELA EXPRES SRL
← SearchExport PDF
Company dossier

ANDREEA & DANIELA EXPRES SRL

ONRC · COMPANY · INCORPORATED 2021-03-12
KYBE ID: RO-J40_4535_2021 · J40/4535/2021 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA & DANIELA EXPRES SRL
ro_onrc
J40/4535/2021
ro_onrc
active
ro_onrc
2021-03-12
ro_onrc
UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPERO INVEST SRLactiveADI DATA CONSULTANTS S.R.L.activeAGRAR RECRUITMENT S.R.L.activeAGRO GREEN TERRA SRLactiveAKYA GROUP S.R.L.activeALLIANCE TERRA CONSULT S.R.L.activeALPHACO ASSOCIATES S.R.L.activeALPHA VENTURE RO S.R.L.activeAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.activeAL SAADI FOR LOGISTICS SERVICES S.R.L.activeAMALIA MATEI CONCEPT S.R.L.activeAMERICAN WATER SOLUTIONS S.R.L.activeAMR TRAINING & EDUCATION S.R.L.activeANARCHY LAB S.R.L.activeA&N BEAUTY S.R.L.activeANDREW IT CONSULTING S.R.L.activeANTENNA AUDIO GSC S.R.L.activeAPEX TALENT S.R.L.activeAPPLEYARD ADDICTION & SOBER COACHING S.R.L.activeARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

1 people
NameRoleFromSource
CIOCÎRLAN ANDREEA-DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100