DOSSIERS / ROTIR SPEDITION S.R.L.
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ROTIR SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-10
KYBE ID: RO-J32_409_2020 · J32/409/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ROTIR SPEDITION S.R.L.
ro_onrc
J32/409/2020
ro_onrc
dissolved
ro_onrc
2020-03-10
ro_onrc
501A, 557030 Sat Bazna, Comuna Bazna, Sibiu
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MAYR TRANSPORT SRLShared registered address · 5 share thisFERMA ZOOTEHNICĂ BAZNA SRLShared registered address · 5 share thisAGROTURISM BAZNA S.R.L.Shared registered address · 5 share thisEVM ELECTROMOBILITĂŢI S.R.L.Shared registered address · 5 share thisSPEDITION RO A TIR SRLShared officer / director · 12 share thisADY'S EXCLUSIV TRANSPORT S.R.L.Shared officer / director · 12 share thisNIANLI INTERNATIONAL SRLShared officer / director · 12 share thisLB INTERNATIONAL ALCA SRLShared officer / director · 12 share thisA & S CAR S.R.L.Shared officer / director · 12 share thisGEMENII SERVICE IMPEX SRLShared officer / director · 12 share thisSUN ENERGY SRLShared officer / director · 12 share thisPRODUCTIE COMERT "SA-TI" SRLShared officer / director · 12 share thisADY&ARI CONSTRUCT S.R.L.Shared officer / director · 12 share thisARA IMPORT EXPORT SRLShared officer / director · 12 share thisLINZMAYER SRLShared officer / director · 12 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
RAȚIU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100