DOSSIERS / DALVITO TRANS SPEED S.R.L.
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Company dossier

DALVITO TRANS SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J34_117_2019 · J34/117/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALVITO TRANS SPEED S.R.L.
ro_onrc
J34/117/2019
ro_onrc
active
ro_onrc
2019-01-23
ro_onrc
TUDOR VLADIMIRESCU, 140035 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACG FIRST STEP S.R.L.activeAGAPIE CĂTĂLIN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRIDIAG MAXIME SERVICES SRLactiveAIR SUD INSTAL S.R.L.activeAMYZ AUTO PARTS S.R.L.activeANA EVIDCONT S.R.L.activeANAMAR NICONT SRLactiveANDRES PROFESIONAL SERVICE S.R.L.activeANTONELLA CLAUDY CHIC S.R.L.activeAWB GHEBY TRANS S.R.L.activeBADEA-PÎRCĂLABU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYAND MAR SRLactiveCONTEXPERT PANTICOM S.R.L.activeCONTEXPERT S & T SRLactiveDEI & ISA S.R.L.activeDIAMED SRLactiveDIMA SORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGVID COMPANY SRLactiveDUMITRU A. EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU JULIETA ROMINA ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
AHMED HAZIM MOHAMMED MOHAMMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100