DOSSIERS / DAGEMI TRANS SRL
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Company dossier

DAGEMI TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-07-13
KYBE ID: RO-J16_1053_1995 · J16/1053/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAGEMI TRANS SRL
ro_onrc
J16/1053/1995
ro_onrc
active
ro_onrc
1995-07-13
ro_onrc
B-dul MAREŞAL ION ANTONESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100