Key facts
dissolvedSERVICE EXPRESS SERVICES SRL
ro_onrc
J40/4699/2000
ro_onrc
dissolved
ro_onrc
2000-05-18
ro_onrc
Calea VICTORIEI 224, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SERVICE EXPRESS SERVICES SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalATC PROFESSIONAL TRAINING SRLBRD - GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA VICTORIACOMSTAR ROMANIA SRLEASTEUROGREEN SERVICES SRLESER-EMPEDOS JOINT VENTURE ANKARA - Sucursala BucurestiESER INSAAT ROMANIA SRLEUROITNET CONSULTING SRLMARCO POLO SERV SRLPOLYDROM EXIM SRLROMAX FINANCE & INVESTMENT SRLROMAX MANAGEMENT & CONSULTING SRLROM-HANDCRAFT SRLROTTA - ICECOOP SASIEMENS S.P.A. ITALIA - SUCURSALA BUCURESTI - ROMANIATDB CONSULTANTA FINANCIARA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GHEORGHIU I. SAVA | administrator | — | ONRC registry |
| SC FINCONTA CONSULTING SRL | lichidator | — | ONRC registry |
| SUSNEA FLORENTINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100