DOSSIERS / IONICA TRANSPORT FLEET S.R.L.
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Company dossier

IONICA TRANSPORT FLEET S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-19
KYBE ID: RO-J2024050342006 · J2024050342006 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
IONICA TRANSPORT FLEET S.R.L.
ro_onrc
J2024050342006
ro_onrc
active
ro_onrc
2024-12-19
ro_onrc
MIHAI BRAVU 12, 21326 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABC TRANS FLEET S.R.L.activeBEAUTY DRIVERS FLEET S.R.L.activeBRUNETTE FLEET DRIVERS S.R.L.activeCERBU TRANS FLEET S.R.L.activeCURLY FLEET DRIVERS S.R.L.activeDECA VALENS S.R.L.activeDE DEE FLEET DRIVERS S.R.L.activeDEE ZEE DEE S.R.L.activeEN VOGUE TRANSPORT S.R.L.activeFEMINACARE S.R.L.activeFENG SHUI DIVINE CENTER SRLactiveFRUMI FLEET S.R.L.activeGHEGHE FLEET S.R.L.activeGHEORGHE TRANSPORT FLEET S.R.L.activeGRANAT MEDICAL SRLactiveGRANAT SOLUTIONS S.R.L.activeKGBP LTD SRLdissolvedLUPU TRANS FLEET S.R.L.activeMAGIC BOUTIQUE S.R.L.dissolvedMARIN NINETTA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
BIŢINEANU IOANAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOAN TRANS FLEET S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100