DOSSIERS / M & N DANTRANS S.R.L.
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M & N DANTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J21_129_2012 · J21/129/2012 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
M & N DANTRANS S.R.L.
ro_onrc
J21/129/2012
ro_onrc
liquidation
ro_onrc
2012-04-11
ro_onrc
DASCĂL VASILE POPESCU 21, 927065 Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN MARINadministrator—ONRC registry
CII CĂLINOIU NICOLETAlichidator judiciar—ONRC registry
CĂLINIU NICOLATAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100