DOSSIERS / DOIGE TRANSPORT SRL
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Company dossier

DOIGE TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2009-01-15
KYBE ID: RO-J16_49_2009 · J16/49/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DOIGE TRANSPORT SRL
ro_onrc
J16/49/2009
ro_onrc
dissolved
ro_onrc
2009-01-15
ro_onrc
Str. DOLJULUI, 0 Municipiul Craiova, Dolj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DREJAN MARIA PFShared registered address · 5 share thisTIRZIU GEORGIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisFORAJE REM SUD SRLShared registered address · 5 share thisASANO & PASA SRLShared registered address · 5 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

3 people
NameRoleFromSource
ILIE NICOLAEadministrator—ONRC registry
OPRESCU GEORGE-FLORINadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100