KYBE — See who's really behind any company

Company dossier

LION XPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-13
KYBE ID: RO-J40_4824_2023 · J40/4824/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLION XPRESS S.R.L.

ro_onrc

RegistrationJ40/4824/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-13

ro_onrc

Registered addressG-RAL GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL BASSEL EXPERT HOUSE S.R.L.active ARIONIS GROUP S.R.L.active BAHL & NEXA INT. S.R.L.liquidation C.A.N. DO TO YOU S.R.L.active CHARBEL S.R.L.liquidation CL EXTRA MILE S.R.L.active CUIBUL MUSIC S.R.L.active DOMUS.ELEPHANT EUROPE SRLactive ENERGO CREATIVE GRUP S.R.L.active ENERGY CITY CLUB S.R.L.liquidation EPROEXPERT S.R.L.active FORGED APPS S.R.L.active GALLEON S.R.L.active GENESIS ID GROUP RO S.R.L.active INNOVATIVE BYTES S.R.L.liquidation KIREI S.R.L.active MARALUM SUPPORT S.R.L.active MILANTIUM SOLUTIONS S.R.L.active MONTAJ & INLOCUIRI ACOPERIS S.R.L.active NAGAT INVEST S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
STANISLAV VASELENKO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100