DOSSIERS / DELI TRANS-FREE S.R.L.
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DELI TRANS-FREE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-25
KYBE ID: RO-J2024008775403 · J2024008775403 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DELI TRANS-FREE S.R.L.
ro_onrc
J2024008775403
ro_onrc
active
ro_onrc
2024-04-25
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

798 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLdissolvedA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.dissolvedABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.dissolvedACSOR START S.R.L.dissolvedACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLdissolvedACTIV INVEST INDUSTRIAL SRLliquidationACUSHADA SRLdissolvedADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLdissolvedAGES MARKET S.R.L.active

+778 more

Connections

10 links
Shared operator — likely the same administrator
IMPACT DRIVE S.R.L.Shared officer / director · 11 share thisCONCEPT TND S.R.L.Shared officer / director · 11 share thisBAZ TRANS AUTO TAXI SRLShared officer / director · 11 share thisUNIVERSAL MEGA EXPRES SRLShared officer / director · 11 share thisENRAZ SRLShared officer / director · 11 share thisORSAP ETA COM SRLShared officer / director · 11 share thisLAVANIA COM 93 SRLShared officer / director · 11 share thisPREMIER TND CONSULT SRLShared officer / director · 11 share thisDELTA MIRO TRANS S.R.L.Shared officer / director · 11 share thisSTAR BW CLASS S.R.L.Shared officer / director · 11 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
TUDOSE NELUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100