DOSSIERS / TRANS DARIANKA SRL
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Company dossier

TRANS DARIANKA SRL

ONRC · COMPANY · INCORPORATED 2002-10-29
KYBE ID: RO-J11_378_2002 · J11/378/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANS DARIANKA SRL
ro_onrc
J11/378/2002
ro_onrc
dissolved
ro_onrc
2002-10-29
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDANA MACIOVANA PRODEXIM SRLdissolvedDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedDRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETALON SERVIS SRLdissolvedGHIDEL DARIUS PFdissolvedGOE PATRY 2006 SRLdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAVREA ION PFdissolvedMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedOGC TOSCANA COM SRLdissolvedPEIA RALUCA PFdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GHIDEL DARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100