DOSSIERS / DEN TRANS S.R.L.
← SearchExport PDF
Company dossier

DEN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-27
KYBE ID: RO-J32_389_2023 · J32/389/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
DEN TRANS S.R.L.
ro_onrc
J32/389/2023
ro_onrc
inactive
ro_onrc
2023-02-27
ro_onrc
GUTUILOR 51, 550092 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DENAL SIBCONSTRUCT S.R.L.Shared registered address · 3 share thisALDEA LIVIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA VALEA LUNGAShared officer / director · 12 share thisDAKORA CONSTRUCT SRLShared officer / director · 12 share thisDALBAR CONCEPT SRLShared officer / director · 12 share thisTRIPACK SRLShared officer / director · 12 share thisSIEBENROD SRLShared officer / director · 12 share thisDANRIDA S.R.L.Shared officer / director · 12 share thisALDIS FOREST S.R.L.Shared officer / director · 12 share thisALDIS SRLShared officer / director · 12 share thisQUASAR DESIGN SRLShared officer / director · 12 share thisTRIPACK SRLShared officer / director · 12 share thisALDEX 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

1 people
NameRoleFromSource
ALDEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100