DOSSIERS / AKDOGAN TRANSPORT S.R.L.
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Company dossier

AKDOGAN TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-22
KYBE ID: RO-J40_9536_2023 · J40/9536/2023 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AKDOGAN TRANSPORT S.R.L.
ro_onrc
J40/9536/2023
ro_onrc
active
ro_onrc
2023-05-22
ro_onrc
VOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F ADVISORING S.R.L.activeABG FLEET DRIVER S.R.L.activeAB PROJECT BUILD&DESIGN S.R.L.activeADIN AUTOCURIER S.R.L.activeADRIAN &ROBERT MOB S.R.L.activeADRIVIO MATE S.R.L.activeAEX FLEET FOOD S.R.L.activeAGAPE IMPLEMENTATION 40 S.R.L.activeAGH MECH SERVICES S.R.L.activeAGRO BUSINESS SOLUTIONS SRLactiveAG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.activeAI FRAM TRANS S.R.L.activeALEIAN UP S.R.L.activeALEX SPEED INTERNATIONAL SRLactiveALMAGYN PRACTICE S.R.L.activeALMINISS CONCEPT S.R.L.activeAMA T PHOENIX CONSULTING S.R.L.activeAMBIENT CONSTRUCT ESTIVAL S.R.L.activeAMEROCAP SRLactiveAMINA FINE FOODS S.R.L.active

+305 more

People with significant control

1 people
NameRoleFromSource
TURGUT MEHMETadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

TURGUT MEHMET (officer) matches PEP Mehmet Turgut — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100