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Company dossier

DAMIFLOR TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-07-26
KYBE ID: RO-J05_2817_1994 · J05/2817/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIFLOR TRANS SRL

ro_onrc

RegistrationJ05/2817/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-26

ro_onrc

Registered address12, 3605 Sat Hidişelu de Jos, Comuna Hidişelu de Sus, Bihor

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SA.BE.VA. ITALIA MARAMUREŞ SRLShared officer / director · 3 share this SAT SISTEM TRANSILVANIA P&G SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
GUI FLORIAN	administrator	—	ONRC registry
ANDOR MIRCEA	lichidator	—	ONRC registry
CAB. INDIV. DE INSOLVENTA ANDOR MIRCEA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100