DOSSIERS / ANDREI DAC-TRANS S.R.L.
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Company dossier

ANDREI DAC-TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J2018003516134 · J2018003516134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDREI DAC-TRANS S.R.L.
ro_onrc
J2018003516134
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
STEJARULUI 7, 907091 Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COM ANDRI PANDA SRLShared officer / director · 2 share thisELIADA SERVICES SRLShared officer / director · 7 share thisUNIVERSAL DADIMARC S.R.L.Shared officer / director · 7 share thisCOM GRU MARET SERV IMPORT EXPORT SRLShared officer / director · 7 share thisMRG 23 SRLShared officer / director · 7 share thisIN FAMILIE - ACASA S.R.L.Shared officer / director · 7 share thisN&F INTERNET SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHEORGHE DRAGOȘ-ANDREIadministrator—ONRC registry
GHEORGHE MARGARETAadministrator—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