KYBE — See who's really behind any company

Company dossier

DESIREE TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-10
KYBE ID: RO-J12_3928_2007 · J12/3928/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDESIREE TRANS SRL

ro_onrc

RegistrationJ12/3928/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-10

ro_onrc

Registered addressStr. NOUA 325, Sat Baciu, Comuna Baciu, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

EASTERN ENGINEERING SRLShared officer / director · 2 share this GEDRA SERV SRLShared officer / director · 3 share this PIATRA LUMINIS PRODSERV 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

2 people

Name	Role	From	Source
JUCAN ANA	administrator	—	ONRC registry
JUCAN DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100