DOSSIERS / BEDIROGLU TRANS S.R.L.
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Company dossier

BEDIROGLU TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J2020011274407 · J2020011274407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEDIROGLU TRANS S.R.L.
ro_onrc
J2020011274407
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
ALEXANDRU MORUZZI VOIEVOD 6, 31155 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ALIMENTATIE SI COMERT PACT 2000 SRLactiveAMIR DATA S.R.L.activeAMIR PRO CONTAB S.R.L.activeCERBEANU VALENTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERBEANU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPRESA VISTA FELIZ S.R.L.activeEXICONT EXPERTIZA SRLactiveFLIP FLOP ADS S.R.L.activeGLOABĂ SIMONA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMERSIVE DEVELOPMENT S.R.L.activePNEUMOLOGY & SLEEP CARE S.R.L.activeWHITFIELD COLIN FERDINAND ALVAREZ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
COMAN DORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100