DOSSIERS / EXPRES DESIGN CONSTRUCT SRL
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EXPRES DESIGN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-05-07
KYBE ID: RO-J40_5165_2012 · J40/5165/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXPRES DESIGN CONSTRUCT SRL
ro_onrc
J40/5165/2012
ro_onrc
dissolved
ro_onrc
2012-05-07
ro_onrc
OLTENIŢEI 140, 41321 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

53 total

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

ABR COURIER SERVICES S.R.L.activeARENA GAMES INVEST S.R.L.dissolvedAUTOLEX SUPERCARS S.R.L.activeAZ IMOBILI CONSULTING SRLactiveBAR DYNAMICS SRL-DactiveBEAUTY MAGIC BERCENI S.R.L.activeBOBOȘ TANIA-ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLD MASTERCLAS S.R.L.activeCONSTRUCT & DESIGN RESIDENCE S.R.L.activeCRAIOVEANU-PETRESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV369 S.R.L.activeDARK CLOTHING CONCEPT S.R.L.dissolvedDIM DESIGN MOB S.R.L.activeDRASTEF INSTALATII SRLdissolvedDRG SCM PROFESSIONAL GROUP SRLdissolvedDUMITRIU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUGEN RAI IMPEX SRLactiveFLORANA CLEAN S.R.L.activeFM CONTAUDIT SRLactiveFOUR BEAUTY BERCENI S.R.L.active

+33 more

People with significant control

2 people
NameRoleFromSource
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100