DOSSIERS / DALU TRANS-TUR SRL
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Company dossier

DALU TRANS-TUR SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J13_3537_2007 · J13/3537/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALU TRANS-TUR SRL
ro_onrc
J13/3537/2007
ro_onrc
active
ro_onrc
2007-10-18
ro_onrc
Str. MEDEEA 35, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRE LUCIANadministrator—ONRC registry
ŢOLEA DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100