DOSSIERS / DDB WORLD TRANS S.R.L.
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DDB WORLD TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J2019002373359 · J2019002373359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DDB WORLD TRANS S.R.L.
ro_onrc
J2019002373359
ro_onrc
active
ro_onrc
2019-05-31
ro_onrc
VENUS 35, 300694 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

28 total
ANAM LONG IMAGE S.R.L.activeBON STEEL INVEST S.R.L.activeBRIGHT DENTAL CARE S.R.L.activeCĂBULEA SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU MARIUS-ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCYCOLIS SOFTWARE S.R.L.activeDALISIS SERVMED S.R.L.activeDĂNILĂ-LAZEA ALINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDARIE MARIANA RĂDIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDDDD KIDZMANIA S.R.L.dissolvedESTETIKA DENT DR. BONCHIȘ S.R.L.activeEVIL CLOWNS S.R.L.dissolvedFAUR EUROTRANS S.R.L.activeGTP STEEL S.R.L.activeHR ALTFEL S.R.L.activeIANA MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKDR CIVIL CONCEPT S.R.L.activeKDR GEOMATICS SRLactiveKEYSTONE BUILD S.R.L.liquidationLUCHIAN DARIUS PFAactive

+8 more

People with significant control

1 people
NameRoleFromSource
OLARIU MOISEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100