DOSSIERS / D.N. XPRESS SPEDITION S.R.L.
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D.N. XPRESS SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-11
KYBE ID: RO-J2024021739004 · J2024021739004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.N. XPRESS SPEDITION S.R.L.
ro_onrc
J2024021739004
ro_onrc
active
ro_onrc
2024-09-11
ro_onrc
UNIRII 30, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

30 AVENUE S.R.L.activeAB JOB SERVICE ROMÂNIA S.R.L.activeACHE77 S.R.L.activeACV HEXX SRLactiveALEXANDRU I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANT BUSINESS SOLUTIONS S.R.L.activeANATE TECHNOLOGIES SRLactiveANDEER-DEVELOPMENT SRLactiveARBEX SERVICES SRLactiveBALINT TARCIZIU SRLactiveBELLE VILLE SRLactiveBIETETIC S.R.L.activeCAMOV SRLactiveCISIF BUSINESS PROTECTION S.R.L.activeCONFEX MILITARY S.R.L.activeDANCĂ M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDPO & CONSULTANCY S.R.L.activeDSK GROUP SRLactiveFAIRLAWN S.R.L.activeFOKA CATERING S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100