DOSSIERS / DANNY TRANS COM SRL
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Company dossier

DANNY TRANS COM SRL

ONRC · COMPANY · INCORPORATED 2005-02-28
KYBE ID: RO-J30_271_2005 · J30/271/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANNY TRANS COM SRL
ro_onrc
J30/271/2005
ro_onrc
dissolved
ro_onrc
2005-02-28
ro_onrc
Str. TINERETULUI 799, 3918 Sat Vama, Comuna Vama, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONTRA DANIEL COSTELadministrator—ONRC registry
ZOICAŞ MIHAIlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAD COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100