DOSSIERS / SPEDITION RO A TIR SRL
← SearchExport PDF
Company dossier

SPEDITION RO A TIR SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J2005000451326 · J2005000451326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SPEDITION RO A TIR SRL
ro_onrc
J2005000451326
ro_onrc
active
ro_onrc
2005-03-23
ro_onrc
Str. SOSEAUA SIBIULUI 176 A, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PRODUCTIE COMERT "SA-TI" SRLShared officer / director · 12 share thisADY'S EXCLUSIV TRANSPORT S.R.L.Shared officer / director · 12 share thisADY&ARI CONSTRUCT S.R.L.Shared officer / director · 12 share thisSUN ENERGY SRLShared officer / director · 12 share thisNIANLI INTERNATIONAL SRLShared officer / director · 12 share thisGEMENII SERVICE IMPEX SRLShared officer / director · 12 share thisROTIR SPEDITION S.R.L.Shared officer / director · 12 share thisLINZMAYER SRLShared officer / director · 12 share thisA & S CAR S.R.L.Shared officer / director · 12 share thisARA IMPORT EXPORT SRLShared officer / director · 12 share thisLB INTERNATIONAL ALCA SRLShared officer / director · 12 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

1 people
NameRoleFromSource
RAŢIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTIR SPEDITION S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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