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DATAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-02-27
KYBE ID: RO-J2004000374161 · J2004000374161 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DATAR TRANS SRL
ro_onrc
J2004000374161
ro_onrc
active
ro_onrc
2004-02-27
ro_onrc
Str. INDEPENDENŢEI 3, 0 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHELESCU DANIELadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100