KYBE — See who's really behind any company

Company dossier

DEUTSCHE BAHN CARGO ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J2018016618401 · J2018016618401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEUTSCHE BAHN CARGO ROMANIA S.R.L.

ro_onrc

RegistrationJ2018016618401

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-19

ro_onrc

Registered addressSERG. ION NUŢU 44, 50762 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADVANCED RETAIL SYSTEM S.A.active ALBANOCOMMERCE S.R.L.active ARAM BUSINESS INVEST S.R.L.active ARRIVA TRAINS ROMANIA SRLactive BITTNET SYSTEMS SAactive BITTNET TRAINING S.R.L.active BRITISH AMERICAN SHARED SERVICES (EUROPE) SRLactive CLINICA STOMATOLOGICA DENTAL ARHITECT S.R.L.active COMPUTER LEARNING CENTER SRLactive CONECTYS SERV TELECOM SRLactive DA VINCI MEDICAL CONCEPT SRLactive DENDRIO INNOVATIONS S.R.L.active DENDRIO SOLUTIONS S.R.L.active DR. FISCHER-LABORATOR DENTAR SRLactive EAZY ASIGURARI S.A.active ELIAN DEVELOPMENT SYSTEMS S.R.L.active ELIAN SOLUTIONS SRLactive EQUATORIAL TRAINING SRLactive ESPRESOH TECH S.R.L.active FARMACIA MON AMIE S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
IANCU EDUARD	administrator	—	ONRC registry
NICOLAE VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100