DOSSIERS / DEFI-TRADING S.R.L.
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DEFI-TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J37_15_2024 · J37/15/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
DEFI-TRADING S.R.L.
ro_onrc
J37/15/2024
ro_onrc
inactive
ro_onrc
2024-01-10
ro_onrc
G-RAL VASILE MILEA 2, 731218 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

83 total

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

ALI VESELU S.R.L.activeARMAVA SRLdissolvedBANU CRISTINEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂSESCU CRISTIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE MEDIA SRLdissolvedBESTONCIP S.R.L.activeBRICHEMARI AGRO SRLdissolvedBUBTELLSERV S.R.L.liquidationBULDUM D. DAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBYABABY TRANS S.R.L.activeCAFELICIOSUL S.R.L.activeCMCEAMIR2019 S.R.L.activeCOSTICA L. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCRT&FLP TRANS S.R.L.activeDOBÎRCIANU MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLOMAN CORNELIA S.R.L.activeDRAGU SILVIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDR. ALIONA CLISU-MORARU S.R.L.activeDRIVE IN CONSULTING S.R.L.activeDUMIS TRANSPORTES SRLactive

+63 more

People with significant control

2 people
NameRoleFromSource
BACIU ALEXANDRUadministrator—ONRC registry
BĂDĂRĂU DIANA-LOREDANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100