DOSSIERS / DANEMAR TRANS COMPANY SRL
← SearchExport PDF
Company dossier

DANEMAR TRANS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J13_904_2005 · J13/904/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANEMAR TRANS COMPANY SRL
ro_onrc
J13/904/2005
ro_onrc
active
ro_onrc
2005-03-23
ro_onrc
Str. 1 DECEMBRIE 1918, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACROPOLETICOS CEIM SRLactiveADRIGERO COM BRASOV SRL FILIALA MANGALIA SRL FARA PERSONALITATE JURIDICAactiveALIMENTARA ANEXA 17 SAactiveANAREX SRLactiveANGHELUŞ DANIEL PFactiveAVRAM EVDOCHIA PFactiveBÂGU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALION ELECTRONIC SRLactiveBEYONG MUN & GENOVEVA SRLactiveBODEANU SRLactiveBUCENA COM SRLactiveCAR-MAN SRLactiveCATADY IMPEX SRLactiveFARMACIA NR.59 SAactiveFINARGE SRLactiveGRECU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveGRI STAREXIM SRLactiveGROZAVU PETRICĂ PFactiveINTERNATIONAL TRADING UNION SRLactiveION MIHAI PFactive

+20 more

People with significant control

2 people
NameRoleFromSource
PĂUN VLAD-ȘTEFANadministrator—ONRC registry
RAȘU ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100