DOSSIERS / TRANSPORT RUTIER DANDY SRL
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TRANSPORT RUTIER DANDY SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J40_1581_2012 · J40/1581/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORT RUTIER DANDY SRL
ro_onrc
J40/1581/2012
ro_onrc
active
ro_onrc
2012-02-20
ro_onrc
GIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABC CLEAN & PURE S.R.L.activeABC FOOD &MORE S.R.L.activeACCENT COMERCIAL SRLactiveACCORD FRUIT SRLactiveADA - CAMI CONF SRLactiveADVANCE AUTO SRLactiveADVANTIX AMERI DUKE SOLUTIONS SRLactiveAGER AUTO CONSULTING SRLactiveAGFA PREST SRLactiveAGRO CLASIC BAD SRLactiveAGRO IMOB PRODUCTION SRLactiveALBINUTZA ACTIV SRLactiveALESS FORTE DISTRIBUTION SRLactiveALIAD PAL SRLactiveALIS COM SERVICE SRLactiveALKADRI INTERNATIONAL TRADING SRLactiveAMBROGSOL DIMENSION LOGISTIC SRLactiveAMO 2001 COMPANY SRLactiveAMO TRADE INVEST SRLactiveA.M.V. GROUP CONSTRUCT EXCLUSIV SRLactive

+147 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ RAVA SPRLlichidator judiciar—ONRC registry
PETER ANDREEA EMESEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100