DOSSIERS / LOGISTIC CURIER ROMEXPRES SRL
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LOGISTIC CURIER ROMEXPRES SRL

ONRC · COMPANY · INCORPORATED 2009-04-06
KYBE ID: RO-J40_4564_2009 · J40/4564/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTIC CURIER ROMEXPRES SRL
ro_onrc
J40/4564/2009
ro_onrc
active
ro_onrc
2009-04-06
ro_onrc
Str. ING. DUMITRU ZOSIMA 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BIOSOL AGROMEDIA SRLactiveBRITANIS INTERNATIONAL SRLactiveCERNA WIND SRLactiveDELTA DESIGN CONSULTING SRLactiveDUPRE BATIMENT SRLactiveEMEDIEFE CO SRLactiveEPC - EUROPEAN POLLEN COMPANY SRLactiveEUROTEAM SERVICES & SOLUTIONS SRLactiveEXECUTIVE EUROTEAM SRLactiveEXPERT CREDIT BUREAU SRLactiveFLASPINA SRLactiveGFK MOTORS INTERNATIONAL SRLactiveG.I.E. ABRUZZO INTERNATIONAL GROUPactiveGLOBAL & DINAMIC REAL ESTATE SRLactiveINTERNATIONAL RETAIL BRANDS SRLactiveINTERNET MEDIA FILMS SRLactiveINTRA TRADE INTERNATIONAL SRLactiveIULIA WIND SRLactiveJALMAT ROMANIA SRLactiveLIMUR INVESTMENTS SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
CONSTANTIN TANASAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100