DOSSIERS / DACOSAL TRANS SRL
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Company dossier

DACOSAL TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-02-05
KYBE ID: RO-J18_98_1993 · J18/98/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACOSAL TRANS SRL
ro_onrc
J18/98/1993
ro_onrc
dissolved
ro_onrc
1993-02-05
ro_onrc
B-dul ECATERINA TEODOROIU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA LUX PROD SRLdissolvedANTONIE SRLdissolvedAVANTILES SRLdissolvedBĂLUŢĂ D. NICOLETA PFdissolvedBEST INVEST CONSTRUCT SRLdissolvedBOPSROTRANS SRLdissolvedCALONARDO SRLdissolvedCERGĂ CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICKO COM SRLdissolvedCOCHINĂ GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedCOFILM PRODCOM SRLactiveCOMDRAG SRLactiveCONCERN TRADE SRLdissolvedCONDESCU I. ARISTICĂ-DANIEL PFdissolvedCRAISTEL SRLdissolvedCUCU I. VERONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDABIDOG SRLdissolvedDURMACOM SRLdissolvedELASTIMPEX SRLactiveELISA ELECTRIC SRLdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
POPESCU MARIA DANIELAadministrator—ONRC registry
EUROCONSULTING SPRLlichidator judiciar—ONRC registry
VILCEANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100