DOSSIERS / DIRECT ROUTE SRL
← SearchExport PDF
Company dossier

DIRECT ROUTE SRL

ONRC · COMPANY · INCORPORATED 2001-04-13
KYBE ID: RO-J40_3914_2001 · J40/3914/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DIRECT ROUTE SRL
ro_onrc
J40/3914/2001
ro_onrc
dissolved
ro_onrc
2001-04-13
ro_onrc
Str. Cozla 3, 032732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ADAMO GRUP SRLdissolvedALANCO EXIM SRLdissolvedALCOR BOTOSANI SRL SUCURSALA BUCURESTIdissolvedALFONSO IMP-EXP SRLdissolvedCOM CLAUDIA COMPANY SRLdissolvedDISCIPOL SRLdissolvedFENGHUANG IMPEX SRLdissolvedFLOOR CERAMIC 2000 SRLdissolvedFOR SONIC ENTERPRISES COM SRLdissolvedGAUDI ROM CONSTRUCT SRLdissolvedG & A & V PARMA IMPEX SRLdissolvedINVEST IMOBILIARA SAdissolvedJALAL EXIM SRLdissolvedJEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLdissolvedJIAN HONG COMPANY SRLdissolvedJORLAU SRLdissolvedLICAR SERVIMPEX SRLdissolvedLUCIA MODIMEX SRLliquidationLUCIROM COM IMPEX SRLdissolvedMIRIAM COM IMPEX 97 SRLdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
SPEED ROUTE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANU ADRIAN BADEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100