DOSSIERS / DBT ROADCARGO SRL
← SearchExport PDF
Company dossier

DBT ROADCARGO SRL

ONRC · COMPANY · INCORPORATED 2015-09-16
KYBE ID: RO-J32_898_2015 · J32/898/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DBT ROADCARGO SRL
ro_onrc
J32/898/2015
ro_onrc
dissolved
ro_onrc
2015-09-16
ro_onrc
TILIŞCA 40, 550143 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN DEN BROEK DAVID HENDRIKUS FRANCISCUS MIRANDAadministrator—ONRC registry
PĂUNESCU ALEXANDRUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100