DOSSIERS / ANDU OPTIM TRANSPORT SRL
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Company dossier

ANDU OPTIM TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2015-09-15
KYBE ID: RO-J40_11257_2015 · J40/11257/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDU OPTIM TRANSPORT SRL
ro_onrc
J40/11257/2015
ro_onrc
active
ro_onrc
2015-09-15
ro_onrc
Pantelimon 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactiveALEXIA CONSTRUCT SOLUTIONS S.R.L.activeALEX TRAFIC TRANS SRLdissolvedBABINO ACTIV S.R.L.dissolvedBĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRMA GOODS SRLdissolvedBLUE LIGHT TECHNOLOGY SRLactiveBOBY&ALEX CONSTRUCT S.R.L.activeBURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEAS BUSINESS S.R.L.activeCLARIS GLOBAL S.R.L.activeCOMINTEX TOP SOFT SRLactiveCONTA ADREE S.R.L.activeCOSTIN GOSPODARU' COMERT SRLdissolvedDAVIDTRANS GLOBAL SRL-DactiveDGM NEW FINANCIAL SOLUTIONS SRLactiveDIAMOND MEDIA CONSULTING S.R.L.activeDOS AMIGOS START S.R.L.activeDRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOICU PETRISORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100