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Company dossier

FOORSMAN EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J5_460_2022 · J5/460/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFOORSMAN EXPRESS S.R.L.

ro_onrc

RegistrationJ5/460/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-02-24

ro_onrc

Registered addressGEN. GHEORGHE MAGHERU 9, Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BESEEN MEDIA S.R.L.dissolved CREATIVE JUICE SOLUTIONS S.R.L.dissolved DIPIT SRLactive EASY ORDER S.R.L.dissolved ECOM CORP S.R.L.dissolved ECOMTECH DIREWOLF S.R.L.active FELE ONLINE S.R.L.dissolved FUGULINI MEDIA S.R.L.dissolved HOLISTIC COMERCE S.R.L.dissolved IDEA GROVE EXPRESS S.R.L.dissolved LUNA RO CORP S.R.L.dissolved NONSTOP OFFER SOLUTIONS S.R.L.dissolved THE GROWTH MEDIA S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
STOIAN DOREL-PAUL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOORSMAN EXPRESS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100