DOSSIERS / ROYAL TRANS SRL
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Company dossier

ROYAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J23_607_2005 · J23/607/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROYAL TRANS SRL
ro_onrc
J23/607/2005
ro_onrc
dissolved
ro_onrc
2005-03-23
ro_onrc
EMIL RACOVIŢĂ 35-39, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

6626 PLANCK ASSESSMENT SRLdissolvedAPRIL FOOD SRLactiveBAREM RO TIMBER SRLactiveBELOT AUTO PARTS SRLdissolvedBEYOND IMAGE S.R.L.activeBGI PROJECT DEVELOPMENT GRUP SRLactiveBIOMASS INDUSTRY SRL-DdissolvedBISTRO EUROTRADE SRLdissolvedBO-PET LIFT 22 S.R.L.activeBRANCO BLUE SRLactiveBRAND GRAMMAR S.R.L.dissolvedBTA LIFESTYLE SRL-DactiveCARTISMART SRLactiveCATAN DUM SRLactiveCATMAN SMART SOLUTIONS SRLdissolvedCATURIYA SRLactiveCENTRUL CREATA S.R.L.dissolvedC.N.D. RESIDENCE INVESTMENT S.R.L.activeDADA INNOVATION SRLdissolvedDENTEXSERV SRLactive

+57 more

People with significant control

2 people
NameRoleFromSource
C.I.I. DERSCANU ADINA-ELENAlichidator judiciar—ONRC registry
DERSCANU ADINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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