DOSSIERS / DANI DKT LOGISTIC SRL
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DANI DKT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-11-20
KYBE ID: RO-J23_3462_2013 · J23/3462/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DANI DKT LOGISTIC SRL
ro_onrc
J23/3462/2013
ro_onrc
active
ro_onrc
2013-11-20
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.liquidationAGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolvedAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.dissolvedAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.dissolvedAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.inactiveALF HERITAGE SRLdissolvedALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.active

+451 more

Connections

10 links
Shared operator — likely the same administrator
ARI ROOT SERVSHEL S.R.L.Shared officer / director · 11 share thisTUDOR COOKING S.R.L.Shared officer / director · 11 share thisITHACA ADV S.R.L.Shared officer / director · 11 share thisTEDDY TRANSPORT SOLUTIONS S.R.L.Shared officer / director · 11 share thisDIAMAR SRLShared officer / director · 11 share thisENERGO MARKETING SRLShared officer / director · 11 share thisVITALPROIECT INSTAL SRLShared officer / director · 11 share thisART MANAGER SRLShared officer / director · 11 share thisEURO CONSTRUCT SAShared officer / director · 11 share thisVOX CODICE S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VLAD TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100