DOSSIERS / DANIEL TRANS FRIGO S.R.L.
← SearchExport PDF
Company dossier

DANIEL TRANS FRIGO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-26
KYBE ID: RO-J26_846_2023 · J26/846/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL TRANS FRIGO S.R.L.
ro_onrc
J26/846/2023
ro_onrc
active
ro_onrc
2023-05-26
ro_onrc
ZĂVOIULUI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADNILEMGROUP SRLactiveALL IN ONE TAXI S.R.L.activeANDRIEȘ BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEȘ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveARIZONA GOLF TAXI S.R.L.activeBARTA B BELA ÎNTREPRINDERE INDIVIDUALĂactiveBGK & ROYAL MOTION S.R.L.activeBIO VLAD CRIS SRLactiveBORDAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR MELINDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUȘAN CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMA FLY S.R.L.activeCMA KINETO HEALTH S.R.L.activeDANCU RAMONA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEGAN EMILIA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFORESTMP S.R.L.activeGÉCZI LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY LUCAS S.R.L.activeHEALING BY TOUCH S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
DETEŞAN SIMONA-VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100