DOSSIERS / TRANS DAC 2000 SRL
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Company dossier

TRANS DAC 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-12-13
KYBE ID: RO-J21_156_2000 · J21/156/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS DAC 2000 SRL
ro_onrc
J21/156/2000
ro_onrc
dissolved
ro_onrc
2000-12-13
ro_onrc
Str. Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.dissolvedACICOM SRLdissolvedACORD - A.P. SRLdissolvedACVILA COM SRLdissolvedADAM-TOUR SRLdissolvedADA PROD CAR SRLdissolvedADA PRODCOM SRLdissolvedADINA TOTAL SERV SRLdissolvedADN TRANS SRLdissolvedADO GROUP SRLdissolvedADRIAN & FRIENDS SRLdissolvedADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLdissolvedADYLUS SERVICE SRLdissolvedAGECON SRLliquidationAGENTIA PARTICULARA CONTIAL SRLdissolvedAGER COM SRLdissolvedAGGRESSIONE TRADING SRLdissolvedA G M I SRLactiveAGRIDA GARDEN SRLdissolved

+575 more

People with significant control

4 people
NameRoleFromSource
NĂSTĂSESCU DANIELAadministrator—ONRC registry
ETC CONS IPURLlichidator—ONRC registry
PETCU CORNELIAlichidator—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100