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Company dossier

BLITZ TRANSPORTING S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J20_685_2013 · J20/685/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBLITZ TRANSPORTING S.R.L.

ro_onrc

RegistrationJ20/685/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-24

ro_onrc

Registered address22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactive ABSOLUT MINI DESIGN S.R.L.active ACOPEX STIL SRLdissolved A.D.A. CARPET CLEANING S.R.L.active ADAMDANIELYANIS S.R.L.active A & DY MEDIA MULTIPREST S.R.L.active AGROBERI NATUR SRLliquidation AGRO PROFESIONAL CONSULTING S.R.L.dissolved AGRO SIMRAP SRLdissolved ALDEV CONSULTANŢĂ S.R.L.dissolved ANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactive ANNUBISAROM S.R.L.dissolved AQUATECH R&C S.R.L.active ARES DESIGN PLUS S.R.L.active ART.TIME INVEST S.R.L.liquidation BÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactive BITQUARK S.R.L.inactive BOSO TRASRUT S.R.L.dissolved BULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURAQ POWER S.R.L.liquidation

+62 more

People with significant control

2 people

Name	Role	From	Source
CABINETE ASOCIATE DE PRACTICIENI ÎN INSOLVENȚĂ SONOC DORIN SI SONOC RODICA	lichidator judiciar	—	ONRC registry
SONOC RODICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100