DOSSIERS / DANUBIO CARPATO TRANS S.R.L.
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DANUBIO CARPATO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J12_4193_2018 · J12/4193/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBIO CARPATO TRANS S.R.L.
ro_onrc
J12/4193/2018
ro_onrc
active
ro_onrc
2018-09-19
ro_onrc
CONSTANTIN BRÂNCOVEANU 15, 400467 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AC INTERTRANS RMN SRLactiveACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRLactiveACSA OBRAS E INFRAESTRUCTURAS S.A.U. BARCELONA SUCURSALA CLUJ-NAPOCAactiveACTIOPT SRLactiveALOSCO SRLactiveCARTRANSLOG ROMANIA SRLactiveCASSANDRA IMOBILIARE S.R.L.activeCATALAN ELECTRIC SRLactiveCONMARK PROIECT SRLactiveCONTAMAR INTEGRAL DE CONSTRUCCION FILIALA CLUJ-NAPOCA SRLactiveDTR TRANS SRLactiveEMTRANSROAL SPEDITION S.R.L.activeENELFORCE S.R.L.activeEUFORMA SOCIAL ECONOMY TRAINING SLL ZARAGOZA SUCURSALA CLUJ NAPOCAactiveEUROPEAN ACTIVITIES S.R.L.activeEXPRESS LOGISTIC SAVA S.R.L.activeFARMEC DESIGN S.R.L.activeGAMMA MEDICAL SRLactiveGESTIUNI FORESTIERE ROMANIA SRLactiveIDERMA S.R.L.active

+25 more

People with significant control

4 people
NameRoleFromSource
ANTONIO LAREDO REVUELTAadministrator—ONRC registry
ARTURO LAREDO RIVASadministrator—ONRC registry
JOSE ROBERTO LAREDO RIVASadministrator—ONRC registry
SANTIAGO LAREDO REVUELTAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100