DOSSIERS / DNS SRG TRANS LOGISTIC SRL-D
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DNS SRG TRANS LOGISTIC SRL-D

ONRC · COMPANY · INCORPORATED 2015-05-08
KYBE ID: RO-J10_377_2015 · J10/377/2015 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DNS SRG TRANS LOGISTIC SRL-D
ro_onrc
J10/377/2015
ro_onrc
liquidation
ro_onrc
2015-05-08
ro_onrc
TOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

43 total
AHMMY SEVDA TEKSTIL S.R.L.activeALEX ADS DRG SRLdissolvedANTOHI IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOHI L M ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveANTONELA & SORY STEF SRLactiveARTHEMA KITCHEN SRLdissolvedBIO NATURALIS VITA COM S.R.L.activeBUTURUGĂ-SĂNDULESCU MARILENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTON SAFE SRLactiveCOFETARIA CEI TREI MUSCHETARI SRLliquidationCRIST COM SRLactiveCVI BEST AKTIV COM SRLactiveDRĂGHICIU I A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCERIA EVENT & COFFEE S.R.L.dissolvedEDYVOX BABY SWEET S.R.L.activeE & G ART SRLactiveELYVAL MEDIVA SRLdissolvedENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveE&S BABY COLECTION SRL-DactiveFLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
DEDIU TASICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100