KYBE — See who's really behind any company

Company dossier

DETRANS COM SA

ONRC · COMPANY · INCORPORATED 1999-10-28
KYBE ID: RO-J16_711_1999 · J16/711/1999 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDETRANS COM SA

ro_onrc

RegistrationJ16/711/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-28

ro_onrc

Registered addressCom. PODARI, 1165 Sat Podari, Comuna Podari, Dolj

ro_onrc

Companies at this address

39 total

ANU COM METALIC SRLdissolved ARABELA COM SRLdissolved ARTOIL SRLdissolved BOAGIU DOREL COMPROD SNCdissolved COJOCARU SNCdissolved DANLI COM SRLdissolved DANSTRO IMPEX SRLdissolved DIACRIST COM SRLdissolved DORIDO ALCOM SRLdissolved DUNAREANU FLOREA AFdissolved ELINEMA COM SRLdissolved FANDANI SERV SRLdissolved FELYDON COM SRLdissolved FIRACOM SRLdissolved FORTAN TINCA AFdissolved FULGA ION PFdissolved ILARIA ALCOM SRLdissolved INTERMAN SRLdissolved IOANA DOINA AFdissolved KDT PROD SRLdissolved

+19 more

Connections

3 links

Shared operator — likely the same administrator

RECONVERSIA SAShared officer / director · 4 share this JIUL VULCAN SRLShared officer / director · 4 share this C.S.M. RESITA SAShared officer / director · 4 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

1 people

Name	Role	From	Source
REBEGA VLAD	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100