KYBE — See who's really behind any company

Company dossier

PESIMI EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J9_65_2018 · J9/65/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePESIMI EXPRES S.R.L.

ro_onrc

RegistrationJ9/65/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-01-26

ro_onrc

Registered addressDOROBANŢILOR 35, 810517 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

12 total

BRIONED SERV SRLactive CAPRA D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRAC COSTEL ÎNTREPRINDERE INDIVIDUALĂactive HÂNCU ANAMARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive INFINITY GREEN CONS SRLdissolved NEW CITY CONCEPT S.R.L.active PATIFAST SRLdissolved ȘERBAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂinactive SOUTH EAST ESTETIC S.R.L.active VRÎNCEANU LAURENȚIU-DUMITREL PERSOANĂ FIZICĂ AUTORIZATĂactive ZATIMIDANI SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PERISMART S.R.L.Shared officer / director · 5 share this TESIANA ONLINE S.R.L.Shared officer / director · 5 share this NEFES CARRIAGE SRLShared officer / director · 5 share this SAFE GD TRANSPORTER S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PERIANU SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100