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Company dossier

DDU CLAU TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J12_4870_2018 · J12/4870/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDDU CLAU TRANS S.R.L.

ro_onrc

RegistrationJ12/4870/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-29

ro_onrc

Registered addressUrusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ADVER INC S.R.L.active AG BAU KONSTRUCTOR S.R.L.active ALMONAMIR 2013 S.R.L.active ARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARTISANS PRO BTP S.R.L.active ARUSTI BETON CONSTRUCT S.R.L.active BACILA CAPITAL S.R.L.dissolved BIG ETNO FOOD S.R.L.liquidation BLUE SPACE HIGH TECH S.R.L.dissolved BORIAL CONSULTING S.R.L.liquidation CIKI BRIKI STUDIO S.R.L.active COMACIS S.R.L.liquidation COSY PLACE RESIDENCE S.R.L.dissolved DACHDEKER ROOF ONE S.R.L.active DACIICOMPANY S.R.L.dissolved DAVID DACHDECKER S.R.L.active DENAD CONSTRUCT S.R.L.liquidation DG TRANSCONTINENTAL S.R.L.dissolved DORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DVI IMOBILIAR LOGISTIC S.R.L.dissolved

+71 more

Connections

2 links

Shared operator — likely the same administrator

SFG GEO CARGO TRANS S.R.L.Shared officer / director · 3 share this SFG GEO CARGO TRANS S.R.L.Shared 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

1 people

Name	Role	From	Source
PĂUCEANU IONUȚ-CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100