DOSSIERS / DANI TRANSPORT INTERN ŞI INTERNAŢIONAL SRL
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Company dossier

DANI TRANSPORT INTERN ŞI INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-11-24
KYBE ID: RO-J04_2037_2008 · J04/2037/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DANI TRANSPORT INTERN ŞI INTERNAŢIONAL SRL
ro_onrc
J04/2037/2008
ro_onrc
active
ro_onrc
2008-11-24
ro_onrc
6, 607323 Sat Valea Budului, Comuna Mărgineni, Bacău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SPESVAT SRLShared officer / director · 2 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
CATANĂ D. DANadministrator—ONRC registry
MERCOL MICAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100