DOSSIERS / DANY-TRANS SRL
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Company dossier

DANY-TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-12-17
KYBE ID: RO-J1992004924352 · J1992004924352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY-TRANS SRL
ro_onrc
J1992004924352
ro_onrc
active
ro_onrc
1992-12-17
ro_onrc
SIMION BĂRNUŢIU 71, 300304 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGNEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100