KYBE — See who's really behind any company

Company dossier

DCL TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-09-05
KYBE ID: RO-J21_334_2014 · J21/334/2014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDCL TRANS SRL

ro_onrc

RegistrationJ21/334/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-05

ro_onrc

Registered addressVIITOR 13A, 920095 Municipiul Slobozia, Ialomiţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

HIDETOSHI SRLShared officer / director · 5 share this ANTURIUM SRLShared officer / director · 5 share this DAILY ELECTRIC SRLShared officer / director · 5 share this LIBRATUR SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
C.I.I.RĂCEANU VICA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NISAN TRANS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100