DOSSIERS / EXPRESS FOOD TRADING SRL
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EXPRESS FOOD TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-08-27
KYBE ID: RO-J40_9234_2009 · J40/9234/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPRESS FOOD TRADING SRL
ro_onrc
J40/9234/2009
ro_onrc
active
ro_onrc
2009-08-27
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCELERATOR VERDE SRLactiveAGROMIB PRODSERV SRLactiveAMIRCO MIXT SRLactiveCOMODO RUSTICO SRLactiveEDMED CONSULTING GRUP SRLactiveFILUTKI SRLactiveFIRST EURO CLEAN SRLactiveGEORDO SERV SRLactiveKATRE INTERNATIONAL SRLactiveLOKUM FIX SRLactiveMAAG MANAGEMENT CONSULTING SRLactiveMAPLE CONSTRUCT SRLactiveMULTIPLEX SERVICE SRLactivePAVIOR SERVICES SRLactiveSORIMBA IMPEX SRLactiveSPLIT COM SRLactiveSTANDARD COMPROD SRLactiveTATOO CAFE SRLactiveTOTAL INVEST 2002 SRLactiveVERBALL DESIGN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MINDJIALE VOLTAIREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100