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Company dossier

ABC DIVERS TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J34_127_2012 · J34/127/2012 · 1 sources

RISK SCORE58HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

liquidation

Legal nameABC DIVERS TRANS SRL

ro_onrc

RegistrationJ34/127/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-03-23

ro_onrc

Registered addressDOBROTEŞTI, 147115 Sat Dobroteşti, Comuna Dobroteşti, Teleorman

ro_onrc

Companies at this address

60 total

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

AIL TRANS SRLactive ALECU STELIAN-ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactive AMLE TRAFIC SRLactive ANGEL CRISTALIN SRLactive ANGEL DIA SRLliquidation ANGHEL IONUŢ LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactive ANGHEL IULIANA CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive BĂRBUCEANU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELIVACĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BILLY & NELY EXPEDITION SRLactive BUICĂ BOGDĂNEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BUICĂ OANA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved BUTURUGĂ MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALOTĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CAPLEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive CD ALEXCOM SRLactive CONT AB CONSULT SRLactive CRISTEA GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive D&D TRAFIC INTERNAŢIONAL SRLactive EDY & GEO TRANS SRLactive

+40 more

Connections

2 links

Shared operator — likely the same administrator

MIU SERVTRANS SRLShared officer / director · 3 share this MYMAR TRANS SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
BULIGA MATACHE	administrator	—	ONRC registry
MIU STELICĂ	administrator	—	ONRC registry
CII CUCIAŞ IOANA	lichidator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 60 companies

high

Serial-failure director

A director (CII CUCIAŞ IOANA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 58?

4 signals

+22

Serial-failure director

+16

Business fragmentation

+12

Shared registered address

In liquidation

Composite risk score58/100