DOSSIERS / EXPRESS WASH SERVICES S.R.L.
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EXPRESS WASH SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-22
KYBE ID: RO-J40_831_2016 · J40/831/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS WASH SERVICES S.R.L.
ro_onrc
J40/831/2016
ro_onrc
dissolved
ro_onrc
2016-01-22
ro_onrc
PARCULUI 20, 12329 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ANABERG CONCEPT S.R.L.activeANOMIS DELIGHT S.R.L.activeBARBU ALEXANDRU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBIALLA ECOMMERCE S.R.L.activeBIRO-MEDIA TRADING SRLactiveBVT PROPERTY GROUP S.R.L.activeCBC DANIANA MANAGEMENT SRLactiveCILIBIU IONUȚ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATII FLORALE S.R.L.activeDEEP WORK INSIGHTS S.R.L.activeDELTA CAPITAL INVESTMENTS S.R.L.activeDESIGN MYSLEEP S.R.L.activeDIGITAL METRICS CONSULTING SRLactiveDMV AVAGIL TRANS SRLactiveDRIVERS LUXURY TRAVEL S.R.L.activeEXCLUSIVE LUXURY TRAVEL S.R.L.activeFASHION BUSINESS SERVICES S.R.L.activeGEARUT IMOBILIARE S.R.L.activeIMPACTAUTOMATE S.R.L.activeINNOVITAMED S.R.L.active

+32 more

People with significant control

2 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry
CÎRSTEA ION-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100