DOSSIERS / IUDIM TOTAL TRANS SRL
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Company dossier

IUDIM TOTAL TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J03_856_1996 · J03/856/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IUDIM TOTAL TRANS SRL
ro_onrc
J03/856/1996
ro_onrc
dissolved
ro_onrc
1996-10-02
ro_onrc
Str. LT. D. LAZEA 5, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DONIC IURIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IUDIM TOTAL TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100