DOSSIERS / T.D.P. LOGISTICS DISTRIBUTION SRL
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T.D.P. LOGISTICS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-10-20
KYBE ID: RO-J40_12126_2014 · J40/12126/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.D.P. LOGISTICS DISTRIBUTION SRL
ro_onrc
J40/12126/2014
ro_onrc
active
ro_onrc
2014-10-20
ro_onrc
DRUMUL TABEREI 66, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂRBULESCU IOAN. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDICĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANT AUTO SERVICE SRLactiveDIACONU COSMIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFABRICA DE SANDWICHURI SRLactiveF.B.S. DISTRIBUTION INTERCOM SRLactiveLEXDAN LOGISTIC SRLactiveOPEN WEB TELECOM SERVICES SRLactivePELIKAN CONSULTING S.R.L.activeRADU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROGOJINARU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSHARF PRODUCTION SRLactiveŞTEFĂNESCU GABRIEL-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
STAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100