DOSSIERS / DTL CARGO TRANS SRL
← SearchExport PDF
Company dossier

DTL CARGO TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-05-30
KYBE ID: RO-J40_4354_1995 · J40/4354/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DTL CARGO TRANS SRL
ro_onrc
J40/4354/1995
ro_onrc
active
ro_onrc
1995-05-30
ro_onrc
B-dul CHISINAU 7, 34131 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TEO BATShared officer / director · 10 share thisALEX T SERVICE SRLShared officer / director · 10 share thisTEMPRO INDUSTRIAL PRODUCT SRLShared officer / director · 10 share thisTEO CONSULTING SRLShared officer / director · 10 share thisVITROMAG ART INTERNATIONAL SRLShared officer / director · 10 share thisPOPASUL TEI SRLShared officer / director · 10 share thisALLISON CLEANING S.R.L.Shared officer / director · 10 share thisCANARIS LOGISTIC LKW S.R.L.Shared officer / director · 10 share thisPOMI FRUCTIFERI SI ALBINE S.R.L.Shared officer / director · 10 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
ALEXANDRU THEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100