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Company dossier

AYDIN TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J5_1415_2012 · J5/1415/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYDIN TRANSPORT SRL

ro_onrc

RegistrationJ5/1415/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-28

ro_onrc

Registered addressBORŞULUI 7, 410605 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTA PIETRE SRLactive ALYSSA AMBIENTAL CONSTRUCT S.R.L.active ART TIFFANY SRLactive ATELIERU MOȘULUI S.R.L.active AUTOMATIC INSTAL CONSULT S.R.L.active AWINTOO ROMANIA S.R.L.active BALKAN TRANS OIL S.R.L.active BALOGINSTAL SRL-Dactive BAU VARADINUM SRLactive B.M.C. SRLactive BRUROSE SRLactive CARTIGIANA SRLactive COMLEF S.R.L.active CRAFT SKILL SRLactive DAMILUX SRLactive DARIVIP S.R.L.active DARUSIN LIFTING SRLactive DAYANA TRANS LOGISTIC SRLactive DEPOL SRLactive DERAPET SRLactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100