DOSSIERS / DENTU FUTURE TRANS S.R.L.-D.
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Company dossier

DENTU FUTURE TRANS S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-01-07
KYBE ID: RO-J32_21_2019 · J32/21/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DENTU FUTURE TRANS S.R.L.-D.
ro_onrc
J32/21/2019
ro_onrc
active
ro_onrc
2019-01-07
ro_onrc
668, 557285 Sat Turnu Roşu, Comuna Turnu Roşu, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ADA ART SRLShared registered address · 2 share thisTDR AUTOLUX IMPORT S.R.L.Shared officer / director · 11 share thisCITY CONSTRUCT LOGISTIC S.R.L.Shared officer / director · 11 share thisTIASIB ESTATE GROUP IMOBILIARE SRLShared officer / director · 11 share thisCITYCONSTRUCT ESTATE S.R.L.Shared officer / director · 11 share thisTMA SUPPLY LOGISTIC S.R.L.Shared officer / director · 11 share thisCYLO IT S.R.L.Shared officer / director · 11 share thisTENEBRELE S.R.L.Shared officer / director · 11 share thisBLUE BEAR TECHNOLOGY S.R.L.Shared officer / director · 11 share thisKLIM TOOLS SRLShared officer / director · 11 share thisROYAL CITY DEVELOPMENT 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
TUDOR IONUŢ-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100