DOSSIERS / EDIL TRANS DANIELA SRL
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Company dossier

EDIL TRANS DANIELA SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J03_1861_2007 · J03/1861/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIL TRANS DANIELA SRL
ro_onrc
J03/1861/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
Str. GROAPE 59, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SÎRBU DANIELAadministrator—ONRC registry
SÎRBU EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100