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Company dossier

ACM DUAL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-25
KYBE ID: RO-J40_6264_2024 · J40/6264/2024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameACM DUAL TRANSPORT S.R.L.

ro_onrc

RegistrationJ40/6264/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-25

ro_onrc

Registered addressLABIRINT 147, 30703 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

ADHARA COMMERCIAL S.R.L.active BAUMAX IMPEX SRLdissolved E - LAN MEDIA INVEST SRLactive ELEVATION DIGITAL S.R.L.active FGF WISE SOLUTIONS S.R.L.active FOREVER NOMAD S.R.L.active KARALCO DESIGN S.R.L.active MARRYALL DAR SRLactive METAL STEEL BEST SELECTION S.R.L.active OCEAN FOOD S.R.L.active RADUK SMART CONSTRUCT S.R.L.active SAFEGRID NETWORK SRLactive SALVATORE RENT A CAR S.R.L.active TURQUOISE CRYSTALS S.R.L.dissolved UNIQUE44 WS CONCEPT S.R.L.active VERTEX 4CAPITAL S.R.L.active WEISS LINE S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

MARCOS UNIC PRODUCT S.R.L.Shared officer / director · 6 share this DIESEL SERVICE SRLShared officer / director · 6 share this DIESEL AD-SERV S.R.L.Shared officer / director · 6 share this WELT - EXPRES SRLShared officer / director · 6 share this D&A AUTO SYSTEMS S.R.L.Shared officer / director · 6 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

2 people

Name	Role	From	Source
MARCU ALIN-FLORIN	administrator	—	ONRC registry
MARCU MARINELA IONELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100