DOSSIERS / TRUCK DEZMEMBRARI S.R.L.
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Company dossier

TRUCK DEZMEMBRARI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J23_4199_2020 · J23/4199/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRUCK DEZMEMBRARI S.R.L.
ro_onrc
J23/4199/2020
ro_onrc
dissolved
ro_onrc
2020-09-17
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLliquidationANDRAMA EXOTIC SRLdissolvedATO & AIDA SRLdissolvedCOPII SI PARINTI SRLdissolvedEXCELLENCE GRUP GROUND SRLdissolvedFRUTTA FRESH SRLdissolvedGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLdissolvedHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.dissolvedLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLdissolvedNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLdissolvedRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.inactiveTEKNOKLEAN CHEMICALS S.R.L.activeUCA FOTO STUDIO SRLdissolvedYASEMIN OLIVE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GHANEM BASEM MARWAN MOHAMMADadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUCK DEZMEMBRARI S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100