KYBE — See who's really behind any company

Company dossier

GLOBAL EXPRESS CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J40_7315_2014 · J40/7315/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL EXPRESS CAPITAL SRL

ro_onrc

RegistrationJ40/7315/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-19

ro_onrc

Registered addressBRĂDEŞTI 22-24, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

11 total

ABSOLUT BLEU IMP-EXP SRLactive ALSAROSA TOUR SRLactive BONITA MEGA-DOM SRLactive DOMAR TEXTIL SRLactive ECO PREST TOP S.R.L.active METLIV GRAF S.R.L.dissolved MURIA METAL COMPANY SRLliquidation RADICAL VSH IMPORT-EXPORT SRLactive SIDACOM MATRIX SRLactive SMART STAR SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROYAL CONFECTION SRLShared officer / director · 5 share this PROFUND STYLE SRLShared officer / director · 5 share this KYAKE STORE SRLShared officer / director · 5 share this NEW OFFICE EXIGENT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STOIMENOV MARIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100