DOSSIERS / DANI TRANS CĂLĂTORI SRL
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Company dossier

DANI TRANS CĂLĂTORI SRL

ONRC · COMPANY · INCORPORATED 1995-02-17
KYBE ID: RO-J31_29_1995 · J31/29/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DANI TRANS CĂLĂTORI SRL
ro_onrc
J31/29/1995
ro_onrc
dissolved
ro_onrc
1995-02-17
ro_onrc
Str. SARMAS 7/A, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CARINA IMPEX SRLShared officer / director · 7 share thisEMA TOUR 2007 SRLShared officer / director · 7 share thisMAŞINI - UTIL C.M. SRLShared officer / director · 7 share thisEURO TOUR IMPEX SRLShared officer / director · 7 share thisCONSTRU DORIAN SRLShared officer / director · 7 share thisEURO TOUR IMPEX SRLShared officer / director · 7 share thisDRAGOCOM '95 SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisAMANDA STAR SRLShared officer / director · 12 share thisPRICOP CONSULTING SRLShared officer / director · 12 share thisVIVA INVESTMENT SRLShared officer / director · 12 share thisBIJENKORF SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisBURG MASTER SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GALACENCO CONSTANTINadministrator—ONRC registry
PRICOP EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100