DOSSIERS / DYA TRANS-AS SRL
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Company dossier

DYA TRANS-AS SRL

ONRC · COMPANY · INCORPORATED 2013-04-23
KYBE ID: RO-J2013000538174 · J2013000538174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DYA TRANS-AS SRL
ro_onrc
J2013000538174
ro_onrc
active
ro_onrc
2013-04-23
ro_onrc
SIDERURGIŞTILOR 27, 800480 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARMIGEO SMART IT SRLactiveBLACK HORSE ENERGY SOLUTIONS S.R.L.activeBLUE TOOTH DENTAL S.R.L.activeCAPOTĂ C. ADRIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV ART JUNIOR SRLactiveELLENICOSAR DIVERS S.R.L.activeFLORISADI COX SRLactiveGAMI SMART DISTRIBUTION SRLactiveGOLOGAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLE LEONTINA ÎNTREPRINDERE INDIVIDUALĂactiveNEACȘU CARMEN-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIMERINCU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveTBINVEST S.R.L.activeTEODORAȘC BOGDAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveWIDE CAM GSM S.R.L.active

People with significant control

1 people
NameRoleFromSource
IORDĂCHESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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