DOSSIERS / XPRESSCUPS S.R.L.
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XPRESSCUPS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J40_596_2020 · J40/596/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XPRESSCUPS S.R.L.
ro_onrc
J40/596/2020
ro_onrc
dissolved
ro_onrc
2020-01-21
ro_onrc
PANDURI 60, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ADA KALEH CAFE S.R.L.activeADSVALUE AGENCY S.R.L.dissolvedAL PADRINO G&M GROUP 2019 S.R.L.activeAML UNITED GROUP S.R.L.activeANCADESTA SERV S.R.L.dissolvedARGORLUX INVEST S.R.L.dissolvedASU COMPACT S.R.L.activeAURIS SOLAR ENERGY S.R.L.dissolvedAVM&MFG MOTION. S.R.L.activeBARTOLOMEO LOGISTIC SERV S.R.L.dissolvedBAZO DECOR S.R.L.activeBERCIU-VLĂDAIA LUISA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE SEEN INTERNATIONAL S.R.L.dissolvedBIZ UP STRATEGY S.R.L.inactiveBLUE BUNNY SRLdissolvedCALITA DEVELOPMENT S.R.L.activeCERISEO SRLactiveCOJOCARU ENTERPRISE S.R.L.dissolvedCONTACRM SOFT SRLdissolvedCOSMIC TRADES S.R.L.active

+116 more

People with significant control

1 people
NameRoleFromSource
MODORCEA NICOLAE-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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