DOSSIERS / 2M & ADY TRANS SRL
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2M & ADY TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J12_2865_2012 · J12/2865/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
2M & ADY TRANS SRL
ro_onrc
J12/2865/2012
ro_onrc
dissolved
ro_onrc
2012-10-24
ro_onrc
FÂNTÂNELE 63-65, 400320 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

47 total
ACS STRUCTURIS SRLactiveALEXĂ ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPP MEDIA SRLactiveAVT EVO PRODUCTION S.R.L.activeBBHW SERVICE S.R.L.dissolvedBOANCĂ DAVID-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB PRESTĂRI SERVICII S.R.L.dissolvedCONSULTING BY NEGRU DRAGOS S.R.L.activeDENRAF LIC SRLactiveDURNEA KARINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL HORYNSTAL S.R.L.activeEMPOWER CONSULTING S.R.L.activeERLI NOÉMI HELGA RITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLASH INDUSTRY S.R.L.activeFODOR HORAȚIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIPS PROJECT SRLactiveGRUNZÓ TIMEA ÎNTREPRINDERE INDIVIDUALĂactiveHIDROROOF CONSULT AT S.R.L.activeHYDROCORE AS S.R.L.activeINDREI ANCA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
STAN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100