DOSSIERS / DANY CORPORATION TRANS SRL
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DANY CORPORATION TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J20_2146_1994 · J20/2146/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANY CORPORATION TRANS SRL
ro_onrc
J20/2146/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Str. ION CREANGA, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APROZARCOM SRLactiveARTA & AVERE SERV COM SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA HUNEDOARAactiveBACTRO SRLactiveBELAMI PRIMEX SRLactiveBLUE SISTEM SRLactiveBOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVAactiveBUMBIRAI SRLactiveCENTRAL PETROTRANS SRLactiveCHIRICA EUGENIA AFactiveCHIRICA MONICA PFactiveCOBRA COMALIMENT SRLactiveCOMINEX SRLactiveCRED FOREST SRLactiveCRISTE NICOLAE AFactiveDAVIS COMIMPEX SRLactiveDAYTON AUTOCOM SRLactiveDIANEE DESIGN COMIMPEX SRLactiveDOLEA & CO SNCactiveDORY COMTRANS IMPEX SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
IONAS GH. IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100