DOSSIERS / DITRANS SRL
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DITRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J29_3794_1994 · J29/3794/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DITRANS SRL
ro_onrc
J29/3794/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. STEFAN GRECEANU, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABINDA IMPEX SRLdissolvedAL MY IMPEX SRLdissolvedANGHELESCU S. CRISTIAN HAINERIC PFdissolvedCARPATICA ASIG SA SIBIU SUCURSALA PLOIESTIdissolvedCLUJANCA PROD SRLdissolvedCRIVINA COMB SRLdissolvedECOSAN SRLdissolvedEFUMA PROJECT SRLdissolvedENE STELIANA PFdissolvedFAMU SRLdissolvedINTER CAD SRLdissolvedMAGIC CO SRLactiveMEITNER TOURS - TOURISM & TRAVEL AGENCY SRLactiveMIRACO CONSTRUCT SRLactiveMITINVEST PROD SRLdissolvedNECULA VIOREL "NEVIO" PFdissolvedPARIS SRLdissolvedROBINGO SERV SRLdissolvedSALMI COM SRLinactiveSIDERAL LAVIS SERVICE SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DIMULESCU GABRIEL TIBERIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100