DOSSIERS / TRUCK EST LEASING SRL
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Company dossier

TRUCK EST LEASING SRL

ONRC · COMPANY · INCORPORATED 2005-04-12
KYBE ID: RO-J16_821_2005 · J16/821/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRUCK EST LEASING SRL
ro_onrc
J16/821/2005
ro_onrc
dissolved
ro_onrc
2005-04-12
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI & MON SRLactiveALEX BRITA SRLdissolvedARDELEANCA & MIHAI SNCdissolvedATOMIS SRLdissolvedBADYHOUSE SRLdissolvedBITUFORTE COM SRLdissolvedBOGDIANA PRODCOM SRLdissolvedCALIMARA CONSTANTIN PFdissolvedCIMPEANU GHEORGHE AFdissolvedCITA IORGU AFdissolvedCOCA CRISTIAN PFdissolvedCOCA IORGU PFdissolvedCONSTANTIN MARIAN-POLONEZU AFdissolvedCONSTANTIN MARIN AFdissolvedCOSMINAL COM SRLdissolvedCRIST SERV SRLdissolvedDAN MET COM SRLdissolvedDANTEC SAliquidationDEANIS SRLactiveDINU ANGEL PFdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CÂMPAN MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100