DOSSIERS / DANTE TRADE SRL
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DANTE TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-07-24
KYBE ID: RO-J01_789_2004 · J01/789/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DANTE TRADE SRL
ro_onrc
J01/789/2004
ro_onrc
dissolved
ro_onrc
2004-07-24
ro_onrc
237, 3346 Sat Războieni-Cetate, Oraş Ocna Mureş, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ATTA CONSULTING SRLShared officer / director · 8 share thisATTA AFFAIRS SRLShared officer / director · 8 share thisFINNO CONS SRLShared officer / director · 8 share thisSATURN SAShared officer / director · 8 share thisTEHNO PLAST SAShared officer / director · 8 share thisAMAVI STAR SRLShared officer / director · 8 share thisCOMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.Shared officer / director · 8 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
CABINET INDIVIDUAL DE INSOLVENŢĂ TAMAS-SZORA ATILAlichidator judiciar—ONRC registry
TAMAS-SZORA ATILAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100