KYBE — See who's really behind any company

Company dossier

DACRIS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-07
KYBE ID: RO-J2023000221321 · J2023000221321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDACRIS TRANS S.R.L.

ro_onrc

RegistrationJ2023000221321

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-07

ro_onrc

Registered addressVIILE SIBIULUI 1, 550088 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABBO BAGS SRLactive ABC ALLE MOBEL SRLactive ABC ALL FURNITURE SRLactive ABC MOBILA CONCEPT SRLactive ABC TOUS MEUBLES SRLactive ABC TRANSPORT SIB S.R.L.active ABC TUTTO MOBILI SRLactive ACCU QUALITY SERVICES RO S.R.L.active ANONOMAATATO SRLactive ATELIERELE NOD SRLactive BALTUR SIB SRLactive BESTMARK TEAM SRLactive BLAUCHMANN S.R.L.active BONUS SERV SRLactive CAT LOGISTIC ING S.R.L.active COMAN DELIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive COMTIB SRLactive CRISTIAN ALEXANDRA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive DANCU FOOD SIB S.R.L.active DAN MEAT EXPERT SRLactive

+47 more

People with significant control

1 people

Name	Role	From	Source
VINEREAN DANIEL VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100