DOSSIERS / DEGETAR TRANSEXPRES SRL
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Company dossier

DEGETAR TRANSEXPRES SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J27_495_2001 · J27/495/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEGETAR TRANSEXPRES SRL
ro_onrc
J27/495/2001
ro_onrc
active
ro_onrc
2001-11-23
ro_onrc
Com. VIISOARA, 5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
6 ADAMS COMPRODEXIM SRLactiveA & D COMIMPEX SRLactiveADRIAS PROD SRLactiveAMARINEI OVIDIU AFactiveANGHEL DOINITA PFactiveANGHEL EMANUELA AFactiveANTAMIRA PRODSERVCOM SRLactiveBAZON DANIEL AFactiveBISTRA SRLactiveCALIR COM SRLactiveCONSTANTIN GABRIELA MIHAELA PFactiveCOZMA VASILE AFactiveCOZONAC ANA FLOAREA PFactiveDASCALU EMANOIL PFactiveFILIP COSTEL COFETARIE PATISERIE AFactiveFIRST STEP PROD SRLactiveFLOREA MARIA AFactiveFLOREA TICULINA AFactiveFODOR CONSTANTIN CAMPING TROIAN AFactiveGROZAV SORINEL AFactive

+20 more

People with significant control

1 people
NameRoleFromSource
DEGETAR T. NECULAE NICULITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100