KYBE — See who's really behind any company

Company dossier

DEMAT TRANSCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J19_41_2023 · J19/41/2023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDEMAT TRANSCOM S.R.L.

ro_onrc

RegistrationJ19/41/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-26

ro_onrc

Registered addressNICOLAE BĂLCESCU 46, 535600 Municipiul Odorheiu Secuiesc, Harghita

ro_onrc

Companies at this address

3 total

DÉNES EMŐKE PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAVILLA S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

DÉNES EMŐKE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this HAVILLA S.R.L.Shared registered address · 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
DENES ATTILA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100