DOSSIERS / EXPEDIEZI INTERNATIONAL S.R.L.
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EXPEDIEZI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-29
KYBE ID: RO-J40_4711_2020 · J40/4711/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPEDIEZI INTERNATIONAL S.R.L.
ro_onrc
J40/4711/2020
ro_onrc
active
ro_onrc
2020-04-29
ro_onrc
IULIU MANIU 55, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C MARKETING & MARKET RESEARCH SRLactiveALIVE MANAGEMENT S.R.L.activeAMERICAN CLOUD ADVERTISING SRLactiveASSETTO CONCEPT S.R.L.activeATOMATIK EUROPE S.R.L.activeBENETT ADVERTISING SRLactiveBROWN BEAR COM SRLactiveCIUPLEA ADRIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUS MAGIC PROD SRLactiveCMR CARGO TRANS SPEED SRLactiveCONSULTANŢĂ PROIECTE NUCLEARE TEAM SRLactiveDRIVESPIRIT SRLactiveENERGIE PRIN EFORT S.R.L.activeENS FLEET S.R.L.activeEUROSIM EVOLUTION S.R.L.activeGATU M. MATEI - ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOOD CARS SRLactiveGP PASTRY CONSULTING S.R.L.activeICE GSM SERVICE SRLactiveKITCHEN PIRATE CONSULTING S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
VLAD MIHAIL FLORIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100