DOSSIERS / ROYAL TRANS DINAMIC SRL
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ROYAL TRANS DINAMIC SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J23_1447_2013 · J23/1447/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROYAL TRANS DINAMIC SRL
ro_onrc
J23/1447/2013
ro_onrc
active
ro_onrc
2013-05-15
ro_onrc
LEORDENI 94, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADI&YAS CONCEPT S.R.L.activeALA & LUP SRLactiveALEX CONSTRUCT EVOLUTION S.R.L.activeBRIREBMIH S.R.L.activeBUGA INSTALAȚII ELECTRICE S.R.L.activeCAMIR STRONG S.R.L.activeGAMANUS TRANS S.R.L.activeIRIS INSTAL TEAM S.R.L.activeIZODOM PRO CONSTRUCT S.R.L.activeLA JOLIE STUDIO SRLactiveMACRO MET VEST S.R.L.activeROM BEST REZIDENTIAL SRLactiveROYAL BUILDING GUARD SECURITY SRLactiveSIS & IT SOLUTIONS SRLactiveSTRATEGIC TRUST BUSINESS IMPERIAL S.R.L.activeUZW BUILDING X-PROJECT S.R.L.activeVASILE I.G. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO ELEGANT BOUTIQUE S.R.L.activeVIPEX PROD SRLactiveZAHACONSULTING S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PÎNZARU MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100