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Company dossier

HAPPY TRANSPORT TERRITORY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J16_86_2023 · J16/86/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAPPY TRANSPORT TERRITORY S.R.L.

ro_onrc

RegistrationJ16/86/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-17

ro_onrc

Registered addressDACIA 12, 200588 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

15 total

ALL DREAMS CONSTRUCT FOR YOU S.R.L.active AYT DREAM PRODUCTION S.R.L.active BUTOI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASMIR TECH S.R.L.active CIOBANU CAMELIA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLICKBOX EVENTS S.R.L.active DEACONU ANDREI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive DOGADUMI S.R.L.active LOTUS FLOWER HOLISTIC S.R.L.active RECO LEVELUP EVENTS S.R.L.active RTF & DKN S.R.L.active TESCAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive TICU C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive WHITE ANDCRIS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

RTF & DKN S.R.L.Shared officer / director · 5 share this DCN TRADE INVESTMENT S.R.L.Shared officer / director · 5 share this DANY CARM SRLShared officer / director · 5 share this GEPALEX COM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DEACONU DANIEL	administrator	—	ONRC registry
SĂNDULESCU ROBERT-IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100