DOSSIERS / DACO TRANS SRL
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Company dossier

DACO TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-01-29
KYBE ID: RO-J2002000147123 · J2002000147123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACO TRANS SRL
ro_onrc
J2002000147123
ro_onrc
active
ro_onrc
2002-01-29
ro_onrc
Str. TASNAD 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDFLORINA PRODCOM SRLactiveATLANTIC SRLactiveBLOC SISTEM UNIC SRLactiveCOFAMILIA PRESTCOM SRLactiveDYMAR COM SRLactiveGERGELY LASZLO PFactiveG & F INSTAL SRLactiveGTYA TRANS SRLactiveGTY TRANS SRLactiveMERCA DANIELA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT MEDIA SRLactivePETERFI IMPORT EXPORT SCSactiveRAUR IMPEX SRLactiveROBICRIS PRODCOM SRLactiveROINST SERV SRLactiveSAS MARCEL & FULOP SNCactiveSECUREX SRLactiveSETRAN COMIMPEX SRLactiveTEHNOMIXT ELECTRO SERVCOM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
SUCIU DACIAN ALINadministrator—ONRC registry
SUCIU VALERIU ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100