DOSSIERS / DAMI SPED TRANS SRL
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Company dossier

DAMI SPED TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-03-10
KYBE ID: RO-J24_183_1997 · J24/183/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DAMI SPED TRANS SRL
ro_onrc
J24/183/1997
ro_onrc
dissolved
ro_onrc
1997-03-10
ro_onrc
Str. GARII 3A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CULTURE REALITY S.R.L.Shared officer / director · 4 share thisCELLA SRLShared officer / director · 4 share thisEMICOSTR IMPEX SRLShared officer / director · 4 share thisIROS BRAVE 21 S.R.L.Shared officer / director · 11 share thisN. BARSAN & COShared officer / director · 11 share thisIBNE BRAVE 21 S.R.L.Shared officer / director · 11 share thisTASINI EXIM SRLShared officer / director · 11 share thisAZTECA MERIDIAN SRLShared officer / director · 11 share thisBAYBERRY HOLDINGS LIMITEDShared officer / director · 11 share thisSAS IMOB COMPANY SRLShared officer / director · 11 share thisMATEO SRLShared officer / director · 11 share thisNETCOMP TRADING SRLShared officer / director · 11 share thisPETRUTA COM SRLShared officer / director · 11 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
NameRoleFromSource
BARSAN EMILIAadministrator—ONRC registry
BARSAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100