DOSSIERS / TRANSPORT SOLUTIONS S.R.L.
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Company dossier

TRANSPORT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-19
KYBE ID: RO-J40_13352_2023 · J40/13352/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORT SOLUTIONS S.R.L.
ro_onrc
J40/13352/2023
ro_onrc
active
ro_onrc
2023-07-19
ro_onrc
IULIU MANIU 246, 61126 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A1 RECRUITMENT & TEMPORARY EMPLOYMENT SRLactiveARIAN MOTORS SRLactiveBASARABIA TRANS SRLactiveBECK & POLLITZER ROMANIA SRLactiveBY ACAR FURNITURE CENTER S.R.L.activeDAILY INTERIM S.R.L.activeDARIUS MOTORS SRLactiveDMC DISTRIBUTION PLUS S.R.L.activeMADADI HOLDING S.R.L.activeMECANICA - IND 2004 S.R.L.activeMORE SMART CARDS S.R.L.activePALLADY PROPERTY AND ESTATE S.R.L.activeRADACINI ENERGY S.R.L.activeRADACINI INVESTMENT S.R.L.activeRADACINI MOTORS BRASOV SRLactiveRADACINI MOTORS SRLactiveRADACINI RISK MANAGEMENT ASISTENT IN BROKERAJ S.R.L.activeRADACINI SRLactiveROV HEIZ CONSULT SRLactiveSTRELITZIA PROPERTY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CORJA IURIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100