DOSSIERS / TRAILERS BASCULANTE SRL
← SearchExport PDF
Company dossier

TRAILERS BASCULANTE SRL

ONRC · COMPANY · INCORPORATED 2013-05-27
KYBE ID: RO-J40_6680_2013 · J40/6680/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TRAILERS BASCULANTE SRL
ro_onrc
J40/6680/2013
ro_onrc
dissolved
ro_onrc
2013-05-27
ro_onrc
DRUMUL MUNTELE GĂINA 134, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CORPREST INTERMED SRLShared registered address · 5 share thisACTIVE EDUCATION S.R.L.Shared registered address · 5 share thisCUULORI ONLINE SRL-DShared registered address · 5 share thisŞTEF ŞI ŞTEF CONSTRUCŢII CIVILE ŞI INDUSTRIALE SRLShared registered address · 5 share thisADFER WELDING AQ & CONTROL CONSULTING SRLShared officer / director · 9 share thisARZU KEBAB SRLShared officer / director · 9 share thisEUROSOFT IT PRO EXPERT SRLShared officer / director · 9 share thisAUTO CITY SRLShared officer / director · 9 share thisLICURICI ELECTRICA G.V. SRLShared officer / director · 9 share thisICB CONSTRUCT S.R.L.Shared officer / director · 9 share thisCRALDI SRLShared officer / director · 9 share thisMODEXIM STAR FASHION S.R.L.Shared officer / director · 9 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
NameRoleFromSource
C.I.I. DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ SERGIU-IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (DURĂ SERGIU - IONICĂ) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100