DOSSIERS / TRANS DANYPET SRL
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TRANS DANYPET SRL

ONRC · COMPANY · INCORPORATED 2007-10-11
KYBE ID: RO-J27_1350_2007 · J27/1350/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS DANYPET SRL
ro_onrc
J27/1350/2007
ro_onrc
active
ro_onrc
2007-10-11
ro_onrc
Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONDAR ION PFactiveBONDAR NICULINA PFactiveCATANA VASILICA AFactiveCHIRIAC PETREA AFactiveCORINTISS SRLactiveCYUBY TRANS SRLactiveDUVALY SRLactiveGLOBAL SOFT SRLactiveIFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAMARY TRANS SRLactiveJURAVLE PETRU AFactiveKYKY YOUR KOMFORT S.R.L.activeMANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMOROŞANU PETRICĂ AFactiveNEVOIE ALEXANDRA PFactiveOLARIU GHEORGHE AFactivePRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAREŞ SERV SRLactiveVECTOR ND CONSULT SRLactive

People with significant control

2 people
NameRoleFromSource
DOGARU, OANĂ ȘI ASOCIAȚII SPRLlichidator provizoriu—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100