DOSSIERS / DEZUION TRANS SRL
← SearchExport PDF
Company dossier

DEZUION TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J13_392_2014 · J13/392/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEZUION TRANS SRL
ro_onrc
J13/392/2014
ro_onrc
dissolved
ro_onrc
2014-03-04
ro_onrc
VIOLETELOR 13, 900169 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUN TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100