DOSSIERS / DAFLODOR TRANS SRL
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Company dossier

DAFLODOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-10-14
KYBE ID: RO-J2014001605160 · J2014001605160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAFLODOR TRANS SRL
ro_onrc
J2014001605160
ro_onrc
active
ro_onrc
2014-10-14
ro_onrc
OLTENIA 6, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
21 BEAUTY LOUNGE S.R.L.activeAUTOLUCATRANS S.R.L.activeCREATIV CAD SRLactiveDAOS SRLactiveDIHTON SRLdissolvedGHERGHE ANDRA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedG.N.G. CONSTRUCT BET SRLdissolvedHR PROFILING SRL-DdissolvedIORDĂCHESCU SIMONA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedNICO - ALY FASHION S.R.L.activeOLTEANU PANDICA ÎNTREPRINDERE INDIVIDUALĂdissolvedOLTEANU T. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOP INTERIOR DIZAIN S.R.L.activeROYALLE DENTAL CARE S.R.L.activeSĂCEANU MARIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYKU&MATY S.R.L.active

People with significant control

2 people
NameRoleFromSource
DINU-DOBRE DORINadministrator—ONRC registry
GHERGHE FLORIN 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