DOSSIERS / EASY DELIVERY TRANS SRL
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EASY DELIVERY TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J40_13374_2017 · J40/13374/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EASY DELIVERY TRANS SRL
ro_onrc
J40/13374/2017
ro_onrc
dissolved
ro_onrc
2017-07-24
ro_onrc
Pantelimon 237, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADONYS ECO FERRUM S.R.L.dissolvedALVOS MEDICAL SRLactiveAMETIST PET S.R.L.dissolvedBAMBOO CLIMA S.R.L.activeCLIMA INVEST DEVELOPMENT S.R.L.activeCLIMA PRO PCH S.R.L.activeCOLLECT BUSINESS S.R.L.activeCOLLECT JUNIOR S.R.L.activeDINAMIC DAILY EVENTS S.R.L.activeEVERYONE FASHION S.R.L.activeGTA FULL TRANS S.R.L.activeH&H BEAUTY FEMME S.R.L.activeINGENIOUS PROJECT S.R.L.activeKOMODO SERVICES S.R.L.activeMAGIC ZEN ANIMA SRLactiveMY EURESIA TOOLS S.R.L.activePOPA ONE LOGISTIC S.R.L.activeRTI FAST DELIVERY S.R.L.activeSENZORIAL FOOD SRLdissolvedSIMPLEX LKW S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
CII BUZOIANU SERGIUlichidator judiciar—ONRC registry
BUZOIANU SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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