DOSSIERS / ODU TRANS LOGISTIC SRL
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ODU TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-09-23
KYBE ID: RO-J12_2394_2011 · J12/2394/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ODU TRANS LOGISTIC SRL
ro_onrc
J12/2394/2011
ro_onrc
active
ro_onrc
2011-09-23
ro_onrc
GÂRBĂU 18, 400534 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALPHABETA SOFTWARE SOLUTION S.R.L.activeCHEȚAN CORINA SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveDODEDA SPEED SRLactiveFEMIDEEA STUDIO S.R.L.activeINOVA TEXLINE SRLactiveMALI & VIO LOGISTIC S.R.L.activeMAXIM Ș. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ALEXANDRU - SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMURESAN CARMEN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveQUAISON ALEXIS DODD FITNESS S.R.L.activeRANTA VALENTIN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRUCTURAL COMPUTING SRLactiveTDJ NEW RENTAL SRLactiveTDJ SOUND & LIGHT S.R.L.activeVARGA REMUS CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVARI ILDIKO AGNETA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POP GHEORGHE-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100