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Company dossier

DUNAI TRANS & TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J2022016070408 · J2022016070408 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDUNAI TRANS & TRAVEL S.R.L.

ro_onrc

RegistrationJ2022016070408

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-18

ro_onrc

Registered addressLiviu Rebreanu 60-64, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

29 total

AKIRO HOTEL S.R.L.active ATLAS INC S.R.L.dissolved BINARWAVE IT & C S.R.L.active BLUESCREEN ENTERTAINMENT IT&C CONSULTING S.R.L.active CRN TOP CONSTRUCT S.R.L.dissolved DOCIN SOLUTIONS S.R.L.active DUNAVAT CRUISE LINE SRLactive ELIT AUTO EVOLUTION S.R.L.active ELITE IT MANAGEMENT SRLactive FML DRIVE S.R.L.liquidation FOUR M FOR FUTURE S.R.L.active GRAVITY LABS S.R.L.dissolved HOTEL ARTE S.R.L.dissolved ION FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive LZY UNICUM NET CONCEPT S.R.L.active MADISON EVENTS SRLdissolved MIȘTOIU NICOLAE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MONCAR EVOLUTION S.R.L.dissolved NORTH MANAGEMENT OPTIONS S.R.L.liquidation NOVUM EDGE S.R.L.active

+9 more

Connections

1 link

Shared operator — likely the same administrator

MERCKFALL ENTERPRISES LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ULIANOV CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100