DOSSIERS / DI & TRADE ENGINEERING SRL
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Company dossier

DI & TRADE ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2014-06-16
KYBE ID: RO-J23_1734_2014 · J23/1734/2014 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DI & TRADE ENGINEERING SRL
ro_onrc
J23/1734/2014
ro_onrc
active
ro_onrc
2014-06-16
ro_onrc
FUNDENI 39, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACADEMIA DE EXCELENTA S.R.L.dissolvedADB COPRO CONSULTING SRLdissolvedADDIP DIAGNOSTIQUES SRLdissolvedADELAIDE MANAGEMENT SRLdissolvedADVANCED QUALITY SERVICE S.R.L.activeAGD WEB SRLactiveALFASETTE CONSULTING S.R.L.dissolvedALPHA INTES SRLdissolvedA.M.L.N. ABBIGLIAMENTO GROUP SRLactiveANIEWOOD S.R.L.dissolvedANOTHER ONE S.R.L.dissolvedAR COSTRUZIONI STRADE E CONDOTTE SRLactiveAREA ENERGY SRLdissolvedAREA GREENSOLAR SRLdissolvedARTLAND TECNOLOGIE COSTRUTTIVE SRLactiveATTRAVERSAMENTO TRADING SRLactiveAUXILIUM CONSTRUCTION AND CONSULTING SRLdissolvedBOYER COPRO SRLactiveCAIVANO MANY SERVICE S.R.L.dissolvedCAIVANO & SUMMA GENERAL CONSTRUCTION SRLactive

+99 more

People with significant control

1 people
NameRoleFromSource
CIOCOI ANDREIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI & TRADE ENGINEERING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100