KYBE — See who's really behind any company

Company dossier

DWS TRANSPORTE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-28
KYBE ID: RO-J32_1585_2023 · J32/1585/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDWS TRANSPORTE S.R.L.

ro_onrc

RegistrationJ32/1585/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-28

ro_onrc

Registered addressREGELE FERDINAND 6, 550200 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIS TEAM SRLactive AD ACTIS SRLactive ARCHNEMESIS S.R.L.active ATELIERUL DE GERMANA S.R.L.active BINIAN GENERAL CONSTRUCT SRLactive CARABACA SRLactive CIPARIU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive COMFY CONS SOLUTIONS S.R.L.active CON-WORK S.R.L.active CRIS FLY AUTOMOTIVE S.R.L.active CRYPTO & DIGI PROGRAMARE S.R.L.active DCP INVEST S.R.L.active DM INTERNATIONAL RECYCLING SERVICE S.R.L.active DXB 24 - GLOBAL TRADE & INVESTMENT OFFICE S.R.L.active EASY GLOBAL CONSULTING S.R.L.active EASY WORK SOLUTION S.R.L.active EDWARDS PRIVATE OFFICE S.R.L.active FLIXCARE24 S.R.L.active GIERTZ OBC COURIER SERVICE S.R.L.active GOSPODAR RESURSE UMANE SRLactive

+54 more

People with significant control

1 people

Name	Role	From	Source
STIEGLER DANNY WALTER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100