DOSSIERS / DIESEL TANK SRL
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Company dossier

DIESEL TANK SRL

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J13_510_2014 · J13/510/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIESEL TANK SRL
ro_onrc
J13/510/2014
ro_onrc
active
ro_onrc
2014-03-17
ro_onrc
AUREL VLAICU 140 BIS, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BLACK TEAM ESCORT SRLactiveBLU CAR AUTO SRLactiveBOSS IMPORT EXPORT SRLactiveBRĂESCU EMIL COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIONIS SOLUTIONS S.R.L.activeEUGEN-ELA SERV SRLactiveEURO FREIGHT.CO SRLactiveFREEVOLT ENERGY EFFICIENCY S.R.L.activeGĂITAN ANA-MARIA PFAactiveKAAD PRINT SRLactiveTECMA INDUSTRY MANAGEMENT SRLactiveTUNGAL GROUP SRLactiveUNITEX COM SRLactiveVALNOR TRANS PROFESSIONAL SRLactiveVELECTRIC INCORPORATED S.R.L.activeWH PROTECT PERFORMANCE S.R.L.active

People with significant control

1 people
NameRoleFromSource
GONȚEA DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100