DOSSIERS / DARIA & EMIL INTERTRANS SRL
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DARIA & EMIL INTERTRANS SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J1_137_2014 · J1/137/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIA & EMIL INTERTRANS SRL
ro_onrc
J1/137/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
TRANSILVANIEI, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX KINETO EVALUARE S.R.L.activeALEX NITU IT S.R.L.dissolvedAUTOWAG TRADE S.R.L.activeBARTHA ST. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST CĂDAN RENOVĂRI SRLactiveBIESTETICLIFE BEAUTY S.R.L.dissolvedBIG CODING BADGER S.R.L.inactiveBOTA IOAN "AIUD" PFAdissolvedBRAD-ALOMAN FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA ENERGY REALTY S.R.L.activeCIOBOATĂ MARIA ÎNTREPRINDERE FAMILIALĂdissolvedCIORTEA ŞTEFANIA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMR INVEST TEAM DEVELOPMENT SRLliquidationCRAMA MAIER SRLactiveCRIŞAN ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞAN D ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞAN RODICA "IOAN" ÎNTREPRINDERE INDIVIDUALĂdissolvedDARC HOME S.R.L.active

+66 more

People with significant control

1 people
NameRoleFromSource
CRIȘAN RAMONA-SUSANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100