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Company dossier

DMT - TRANS SIBEXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-02
KYBE ID: RO-J32_1607_2022 · J32/1607/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDMT - TRANS SIBEXPRESS S.R.L.

ro_onrc

RegistrationJ32/1607/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-02

ro_onrc

Registered addressDoamna Stanca 38, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu

ro_onrc

Companies at this address

31 total

ACC MAXIMUS S.R.L.dissolved ALPHA DAILY - PRESS S.R.L.active ALPHA IT CONSULTING S.R.L.active BIZADVSOFT S.R.L.active BRAŞOVEAN MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANCIU OANA-COSMINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUŞLEAG DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FASHION BEBE LOVE S.R.L.liquidation FRANZ ALEXANDER PERSOANĂ FIZICĂ AUTORIZATĂactive GABI SEATRANS S.R.L.dissolved GLOBAL CENTER SERVICES S.R.L.dissolved GOLDEN ARTHOUSE ENTERTAINMENT S.R.L.active GUGU M. MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAGEANU CRISTINA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONESCU IULIAN-EUGEN PFAactive IONESCU TRADING S.R.L.dissolved ISTRATE RALUCA-STELUŢA PFAactive JACK MEDICAL VET S.R.L.active LG DEMENAGEMENT S.R.L.dissolved LUKMEDICAL S.R.L.active

+11 more

Connections

1 link

Shared operator — likely the same administrator

AQUARIUS CLUB WATAMU MARKETING S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
CIOBANU ELENA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100