DOSSIERS / EXPRESIV SA
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Company dossier

EXPRESIV SA

ONRC · COMPANY · INCORPORATED 1991-07-04
KYBE ID: RO-J40_5925_1991 · J40/5925/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESIV SA
ro_onrc
J40/5925/1991
ro_onrc
dissolved
ro_onrc
1991-07-04
ro_onrc
B-dul IULIU MANIU 51, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCESS MEDIA GROUP SRLdissolvedANDGOR EXPERT SRLliquidationAVANGARDE IMOB HOUSE SRLdissolvedBancpost SA BUCURESTI SUCURSALA MILITARIdissolvedDIGELI SRLdissolvedDPA COMPANY IMPEX SRLdissolvedEURO CON G & D SRLactiveFIA SERVICII SRLactiveGENERAL AVIATION SERVICE SRLactiveGEO-DAN INTERNATIONAL SRLdissolvedGERMAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB TOTAL SERVICE S.R.L.dissolvedLED PRO DESIGN SRLliquidationMOLDOVA AP SERV SRLactiveNICOLAU RADU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARADISUL VERDE SRLdissolvedPRESSENCE EXPERT SRLdissolvedSTOICA GETA PFdissolvedSTOM DR. MARINESCU SRLdissolvedUNIVACT PROD COM SRLinactive

+3 more

People with significant control

3 people
NameRoleFromSource
ARTEMIS LEGAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
DIANA RADULESCUreprezentant al persoanei juridice—ONRC registry
PREJBEANU MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100