DOSSIERS / RISE SPEDITION & TRANSPORT SRL
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RISE SPEDITION & TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2015-09-07
KYBE ID: RO-J40_10984_2015 · J40/10984/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RISE SPEDITION & TRANSPORT SRL
ro_onrc
J40/10984/2015
ro_onrc
dissolved
ro_onrc
2015-09-07
ro_onrc
GHEORGHE ŞINCAI 14, 40317 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
AD GLOBAL DENT SRLactiveAMZA ALINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT PLANTS HARMONY S.R.L.activeDENTRIS PREMIUM MED S.R.L.activeELECTROCLOUD S.R.L.activeFUNDING SOLUTIONS S.R.L.dissolvedGHEORGHIŢĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedI & G UNIQUE STYLE SRLdissolvedMIREŞTEAN OLIMPIA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU DAN-AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARAID EUROTRANS SRLdissolvedRECO VANZARI S.R.L.liquidationREVISIONALITY S.R.L.-D.activeRISANTO STORES SRLdissolvedSANDU MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEFĂNESCU GH. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIMIȘ SAVA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedT-SHAPE S.R.L.activeUNDIVIDED REALITY SRLactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
RISE SPEDITION & TRANSPORT S.R.L.Shared officer / director · 8 share thisRISANTO STORES SRLShared officer / director · 8 share thisDUBLU LIC & ŞIC SRLShared officer / director · 8 share thisRISE SPEDITION SRLShared officer / director · 8 share thisRISE SPEDITION S.R.L.Shared officer / director · 8 share thisPYC PYC CAR WASH SRLShared officer / director · 8 share thisRADOBERT AUTO ANATRANS S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
RALUCA POPAadministrator—ONRC registry
RĂZVAN DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISE SPEDITION & TRANSPORT S.R.L. · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100