DOSSIERS / DONIC TRANS SRL
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DONIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J2004000276342 · J2004000276342 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DONIC TRANS SRL
ro_onrc
J2004000276342
ro_onrc
active
ro_onrc
2004-06-14
ro_onrc
Com. DOBROTEŞTI, Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGROALIMENT SRLdissolvedAGROMEC DOBROTESTI SAdissolvedAIDA IMPEX SRLdissolvedANDRAS PROD-COM SRLdissolvedANGEL & COMP SRLdissolvedANGHEL P. FLOAREA AFdissolvedANT TRANS SRLdissolvedCĂTĂ TRANS SRLactiveCOBANU AFdissolvedCOM AGRO SRLdissolvedCOMLE SRLactiveDANCOM SRLdissolvedDOLORES COM SRLdissolvedDRAGBEN SRLdissolvedDRINA CONSTANTIN AFdissolvedFERIGOD-COM SRLdissolvedGEODAN TRANS SRLactiveGIGI TRANS SRLdissolvedGLIGORIŢĂ MARIA AFdissolvedGOGĂNĂU ALEXANDRA PFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DOBRE NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICANA TRANS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100