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Company dossier

DNR EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-03
KYBE ID: RO-J2023001126247 · J2023001126247 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameDNR EXPRES S.R.L.

ro_onrc

RegistrationJ2023001126247

ro_onrc

Statusinactive

ro_onrc

Incorporated2023-08-03

ro_onrc

Registered addressLIBERTĂŢII 91, 435200 Loc. Borsa, Oraş Borşa, Maramureş

ro_onrc

Companies at this address

9 total

AUTO SERVICE FANTANA S.R.L.liquidation CLEANEN ROMANIA S.R.L.active EUROINVESTMENT TIM SRLdissolved MUSTEAȚĂ BORIS PERSOANĂ FIZICĂ AUTORIZATĂactive NEAOŞRIDE S.R.L.liquidation SAFE SUPERVISION SPP SRLactive TIMIŞ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TIMIŞ T. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

DNA TYRES & RECOVERY S.R.L.Shared 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

2 people

Name	Role	From	Source
ROMAN DUMITRU	administrator	—	ONRC registry
TIMIŞ DUMITRU-DORIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100