DOSSIERS / DUMITRAŞ TRANS SRL
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Company dossier

DUMITRAŞ TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J30_857_2007 · J30/857/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUMITRAŞ TRANS SRL
ro_onrc
J30/857/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3V CUTTING SRLactiveADY TRANS COM SRLactiveALL PROJECT SRLactiveANAHITA SRLactiveANROTO GOOD COMPRA SRLactiveAVRAM ALINA DANIELA PFactiveBENEA MARGIN VASILE ÎNTREPRINDERE FAMILIALĂactiveBLACKDAY SRLactiveBORHIDAN R&C SRLactiveCALIMANU LILIANA MARIANA PFactiveCHEREGI CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIONCA CONSTRUCT SRLactiveCORLEA CRISTIAN GHEORGHE PFactiveD&D CONSULTING INC SRLactiveDRAGOŞ CRINA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveEMPLASTRUM DECOR SRLactiveEPKER ROMANIA SRLactiveERDOS ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveETICSUD SRLactiveEURO PLANT SRLactive

+45 more

People with significant control

2 people
NameRoleFromSource
SIMA ROXANA BIANCAadministrator—ONRC registry
CASA DE INSOLVENŢĂ RAVA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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