KYBE — See who's really behind any company

Company dossier

DARITRANS LNL SRL

ONRC · COMPANY · INCORPORATED 2010-06-16
KYBE ID: RO-J17_575_2010 · J17/575/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDARITRANS LNL SRL

ro_onrc

RegistrationJ17/575/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-06-16

ro_onrc

Registered addressStr. TECUCI 161, 0 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

2 total

LESEXIM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LESEXIM SRLShared registered address · 2 share this CLOSEART SRLShared officer / director · 3 share this PHOENIX E SRLShared officer / director · 3 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
C.I. BĂLAN MITICĂ	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100