DOSSIERS / DAF TRANS LOGISTIC SRL
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DAF TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-06-01
KYBE ID: RO-J8_1211_2016 · J8/1211/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAF TRANS LOGISTIC SRL
ro_onrc
J8/1211/2016
ro_onrc
active
ro_onrc
2016-06-01
ro_onrc
DRUMUL CU PLOPI 110, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2 MAPAMOND CONCEPT S.R.L.activeADIMAR FAME PRODUCTION SRL-DactiveA&E TRANSROM SRLactiveA & G WOW PROFESIONAL S.R.L.activeANTONIA SIMINA BEAUTY S.R.L.activeATEVO LOGISTICS S.R.L.activeAVANGART CRG S.R.L.activeA&V BLESSEVENT S.R.L.activeBARBU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBBO NEAGOE CONS S.R.L.activeBROTHERS Q & M SRLactiveCALEXIA S.R.L.activeC&DETAILMAG S.R.L.activeCEN SMART GROUP S.R.L.activeCENTRAL BNB S.R.L.activeCHIŢAN T. MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveCLB TEHNIC CONSTRUCT S.R.L.activeC&N MIRACULOUS MOMENTS S.R.L.activeCURATENIE LA DOMICILIU S.R.L.activeD - AUTO MATYEVA S.R.L.active

+42 more

People with significant control

1 people
NameRoleFromSource
BADEA DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100