DOSSIERS / POREAS EXPRESS SRL
← SearchExport PDF
Company dossier

POREAS EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J40_8125_2016 · J40/8125/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POREAS EXPRESS SRL
ro_onrc
J40/8125/2016
ro_onrc
active
ro_onrc
2016-06-09
ro_onrc
GHIRLANDEI 6, 62249 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI ALEXANDRU-LEONTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100