DOSSIERS / HEAVY LOAD EXPEDITION SRL
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HEAVY LOAD EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-09-01
KYBE ID: RO-J3_1157_2015 · J3/1157/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HEAVY LOAD EXPEDITION SRL
ro_onrc
J3/1157/2015
ro_onrc
dissolved
ro_onrc
2015-09-01
ro_onrc
GÂRLEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

15 total
ARMADA SHOP S.R.L.activeBACIU F. GEORGEL ÎNTREPRINDERE FAMILIALĂactiveBÂRLOGEANU MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMIR TRANSLUX SRL-DdissolvedDRINK HOUSE S.R.L.activeFLOMIN GENERAL S.R.L.dissolvedGUŢU RELU-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveLIR & GEORGI S.R.L.activeMARIA M. RADU ÎNTREPRINDERE INDIVIDUALĂactiveMAS AND BROTHERS SRLdissolvedMERLUŢ I. GABRIEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILEA SIMONA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA C. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedRALU FAMILLY TRANSPORT SPEED SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
GMO 31 SRLShared officer / director · 10 share thisLEVOPROD IMPEX SRLShared officer / director · 10 share thisCRISANDRA IMPEX SRLShared officer / director · 10 share thisOVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.Shared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisPROVEST CONSTRUCT SRLShared officer / director · 10 share thisARTSHOES S.R.L.Shared officer / director · 10 share thisSOV SURVEYING S.R.L.Shared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 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
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100