DOSSIERS / SSC EXPRESSHINE SRL
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Company dossier

SSC EXPRESSHINE SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J4_540_2017 · J4/540/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SSC EXPRESSHINE SRL
ro_onrc
J4/540/2017
ro_onrc
dissolved
ro_onrc
2017-04-12
ro_onrc
BUCEGI 111, 600332 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

14 total
BULGARU CRINA-CLARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDONŢU GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAFIUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB CRISTINA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA HEALING SRLactiveMASTER LINK MANAGEMENT S.R.L.activeRUSMIH URBAN S.R.L.activeSEBLUM S.R.L.activeTISESCU DENIS CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVILI SERVICE MAŞINI UNELTE SRLdissolvedVIŞAN DENISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVI HAIRSTYLE S.R.L.activeZUM MEDIA STUDIO S.R.L.active

People with significant control

2 people
NameRoleFromSource
A.P.I. GRUP SPRLlichidator judiciar—ONRC registry
LUPUŞORU COSTICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100