DOSSIERS / PORK EXPRESS S.R.L.
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PORK EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J40_8794_2018 · J40/8794/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORK EXPRESS S.R.L.
ro_onrc
J40/8794/2018
ro_onrc
active
ro_onrc
2018-06-20
ro_onrc
MAICA TEOFANA 11, 12693 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLSTRONG PEOPLE SRLactiveALMA PLANT BIO SRLactiveAVIA TRAVEL & TICKETING SRLactiveBLUE EAGLES INVEST S.R.L.activeCARD STORE SRLactiveCASEBINEFACUTE CONSTRUCT SRLactiveCREO LABS SRLactiveDUMIXDX TRANS SRLactiveELCAB TOOLS SRLactiveEMPORIUM MOTOR CARS SRLactiveEMPOROIM CAR SERVICES SRLactiveEURO PROGRESS - FILIALA BUCURESTI SRLactiveFEMET SAM IND SRLactiveFRIGOCLASS SRLactiveGENERAL SECURITY PROD SRLactiveGOLDENGALE CAPITAL SRLactiveLUDALU WORK MANAGEMENT SRLactiveLUX-A PROBUILD SRLactiveMAKO SHARK FILM SRLactiveP MOBILE RETAIL IMPEX SRL-Dactive

+7 more

People with significant control

1 people
NameRoleFromSource
MOCANU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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