DOSSIERS / TRANSRUT DANCHE SRL
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Company dossier

TRANSRUT DANCHE SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J13_2379_2003 · J13/2379/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANSRUT DANCHE SRL
ro_onrc
J13/2379/2003
ro_onrc
dissolved
ro_onrc
2003-08-08
ro_onrc
Str. PROGRESULUI 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONT URBAN SRLShared officer / director · 6 share thisAMBIPRO S.R.L.Shared officer / director · 6 share thisSHOP & WIN SRLShared officer / director · 6 share thisM.C. GLOBAL CONSULT SRLShared officer / director · 6 share thisMAN-DREY SRLShared officer / director · 6 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

4 people
NameRoleFromSource
NICOLA CAMELIAadministrator—ONRC registry
NICOLA ELENAadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100