DOSSIERS / QUICK DISTRIBUTION TDM S.R.L.
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QUICK DISTRIBUTION TDM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-15
KYBE ID: RO-J23_2158_2018 · J23/2158/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
QUICK DISTRIBUTION TDM S.R.L.
ro_onrc
J23/2158/2018
ro_onrc
dissolved
ro_onrc
2018-05-15
ro_onrc
GALATA 55, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

199 total

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

A+A PROFESSIONAL HAIR COSMETIC S.R.L.activeABSOLUTE COMERT RAPID SRLactiveABT DRIVE SOLUTIONS S.R.L.activeACCURACY MEDIA S.R.L.activeACTIV LINE DESIGN SRLactiveADNAN CAFE S.R.L.activeAIXIO S.R.L.dissolvedAL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactiveALCHEMY MVL CORPORATION S.R.L.dissolvedALESSIA 2011 TRADE STORE S.R.L.inactiveALEXIA FASHION STYLE S.R.L.dissolvedALFA VICTORIA CONSULTING SRLactiveALI CONSTRUCTION BRAND S.R.L.activeALLARD BUSINESS S.R.L.activeAMAN CONSULTING S.R.L.activeAMERCO CONCEPT SRLactiveAMMOLITE S.R.L.activeANAYA STORE S.R.L.activeANELIRAM MANAGEMENT SRLactiveANGELCRIS MOD SRLactive

+179 more

People with significant control

2 people
NameRoleFromSource
INSOLVENŢA SM SPRL FILIALA BUCUREȘTIlichidator judiciar—ONRC registry
LĂMĂȘANU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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