DOSSIERS / DOCESI TRANS SRL
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Company dossier

DOCESI TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-10-24
KYBE ID: RO-J2007000713374 · J2007000713374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCESI TRANS SRL
ro_onrc
J2007000713374
ro_onrc
active
ro_onrc
2007-10-24
ro_onrc
Str. ALECU DONICI, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DONICI CECILIA-SIMONAadministrator—ONRC registry
DONICI DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100