DOSSIERS / D&D TRANSPORTER BTM SPEED SRL
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D&D TRANSPORTER BTM SPEED SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J40_5549_2016 · J40/5549/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&D TRANSPORTER BTM SPEED SRL
ro_onrc
J40/5549/2016
ro_onrc
active
ro_onrc
2016-04-14
ro_onrc
Constantin Brâncoveanu 18, 41451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMA SPORT & GYM SRLactiveAMB SMART CONCEPT S.R.L.activeBLANCONF IMPEX SRLactiveBOCA ANTONIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESS KNIGHTS S.R.L.activeEDDYBIANCAIOANACRISTINATRANS S.R.L.activeELAMAR SOLUTION CONSTRUCT SRLactiveEVO CONTABIL EVO SRLactiveGLOBAL CTS TRAINING SRLactiveIC EVO MANAGER S.R.L.activeIVAN ALEXANDRU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveIZYHELP SRL-DactiveLEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRLactiveLEVARDĂ GEORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVIL PARTNERS S.R.L.activeMAXX & MARS COMPUTER SERVICES SRLactiveMENTOR LANDSCAPES S.R.L.activeMNK BUSINESS SOLUTION SRLactiveMOTORDEAL MEDIA SRLactiveNEACȘU VALENTIN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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