DOSSIERS / DANIMAR TRANS SPEED SRL
← SearchExport PDF
Company dossier

DANIMAR TRANS SPEED SRL

ONRC · COMPANY · INCORPORATED 2008-05-23
KYBE ID: RO-J03_1093_2008 · J03/1093/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DANIMAR TRANS SPEED SRL
ro_onrc
J03/1093/2008
ro_onrc
dissolved
ro_onrc
2008-05-23
ro_onrc
Str. ALUNULUI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

73 total

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

ALBEDAR NOVA SRLdissolvedALEX MODERN SERVCONSTRUCT SRLactiveAMETIST BONIS SRLliquidationANDRA-RELY TRANS SRLdissolvedAUTO SERVICE VOPSITORIE AFdissolvedBLEJAN MIHAI AFdissolvedBUTNARIU A. NICOLAE CATALIN PFdissolvedCERNEA I OLIMPIA AFdissolvedCIOCAN MIHAELA AFdissolvedCLASS CAFE-BAR SRLactiveCLAU-ADI-IZMYR SRLdissolvedCOCEAN GHE MANUELA PFdissolvedCOLECT MECART SRLactiveCOSTEA ELENA PFdissolvedDRAGOMIR I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedENACHE MARIAN ADRIAN PFdissolvedENMAR THERMO 2007 SRLactiveFASHION SRLdissolvedFLORESCU CONCEPT SRLactiveFLORIN TOTAL MARKET SRLdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
SDM FAST SERVICE S.R.L.Shared officer / director · 8 share thisDELTA DIGITALS MARKETING SOLUTIONS S.R.L.Shared officer / director · 8 share thisHARITON SERV SRLShared officer / director · 8 share thisDMS OILFIELD SERVICES S.R.L.Shared officer / director · 8 share thisSTODAN COM SRLShared officer / director · 8 share thisANTIM IMPEX SRLShared officer / director · 8 share thisG.M. EXTERN IMOBILIAR SRLShared 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

1 people
NameRoleFromSource
STOICA DANIEL-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100