DOSSIERS / AZEP TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

AZEP TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J16_832_2019 · J16/832/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AZEP TRANSPORT S.R.L.
ro_onrc
J16/832/2019
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
OLTENIA 72, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUTUSINA FOOD S.R.L.activeCIUPĂGEL NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA BEDELICI S.R.L.activeDIACONU MIHAELA - MEDITAȚII PERSOANĂ FIZICĂ AUTORIZATĂactiveDICU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ I.A. LIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDU M. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION POINT KIDS S.R.L.activeEFECT CDC SRLactiveJORDAN STYLE HAYR STUDIO SRLactiveJURAVLEA ROMEO-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLORANK VELO S.R.L.activeMITROI M. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORENCI VIRGIL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA CARMEN MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactivePATRICK FISHING S.R.L.activePICHNIDIA SRLliquidationPILATESREVOLUTION S.R.L.activeRENTZI STUDIO STYLE SRLdissolvedREVO MOVES S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
POPESCU DORIN-DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL GO TRANSPORT S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100