DOSSIERS / DIMIDEBORA TRANS SRL
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DIMIDEBORA TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-03-17
KYBE ID: RO-J06_93_2000 · J06/93/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIMIDEBORA TRANS SRL
ro_onrc
J06/93/2000
ro_onrc
dissolved
ro_onrc
2000-03-17
ro_onrc
Str. PRINCIPALA 65, 4524 Sat Rebra, Comuna Rebra, Bistriţa-Năsăud
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CARTOFI CONGELAȚI SRL-DShared officer / director · 10 share thisUNIVERS C S SRLShared officer / director · 10 share thisDUMI-DRAG TRANS SRLShared officer / director · 10 share thisMYTY ESCAV CONSTRUCT S.R.L.Shared officer / director · 10 share thisUNIVERSAL TAXI S.R.L.Shared officer / director · 10 share thisANDRAShared officer / director · 10 share thisS.D.C.M. SCURTU SNCShared officer / director · 10 share thisSDM FOREST S.R.L.Shared officer / director · 10 share thisDELTA PACIFIC SRLShared officer / director · 10 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
NameRoleFromSource
SCURTU DUMITRUadministrator—ONRC registry
S.C. LEVITOMI - EXPERT S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100