DOSSIERS / DST TRANSCOM ENERGY SRL
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DST TRANSCOM ENERGY SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J2017000578521 · J2017000578521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DST TRANSCOM ENERGY SRL
ro_onrc
J2017000578521
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
CLOPOTARI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILY-TAO KIDS S.R.L.activeA & I TRANS SRL-DactiveALADIL PRESTIGE SRLactiveAMADEUS PRODUCTION SRLactiveA M C IMPEX SRLactiveAMINTIRI TRADIŢIONALE S.R.L.activeANDREEA&MARIO COMERȚ SRLactiveANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂactiveARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTURISM LAB S.R.L.activeBALKY SERV AUTO S.R.L.activeCARO IMPEX SRLactiveCHOCOLATE KING 1M RO SRLactiveCODREANU ȘT. MARIANA PFAactiveCOSMAN INTERMED S.R.L.activeCRISTYONNI ROYAL 2013 SRLactiveCRT INVEST SRLactiveDUMITRACHE ALEXANDRA PFAactiveD&Z BRUTĂRIE TRADIȚIONALĂ SRLactiveEAST LIGHT FAMILY S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
GRIGORAS GABRIELA-CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100