KYBE — See who's really behind any company

Company dossier

D I N AUTO TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J32_695_2007 · J32/695/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameD I N AUTO TRANS SRL

ro_onrc

RegistrationJ32/695/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-17

ro_onrc

Registered addressMIHAI VITEAZU 19, Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

18 total

4 COLOURS SRLactive ARHIVEX SOLUTIONS S.R.L.active ARIF ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive BAIODO CONSULTING S.R.L.dissolved BIANCO ART FOOD SRLactive CIOBANU LILIANE-CHRISTINE PFAactive DIRADI CONSULTING S.R.L.active DRESSART S.R.L.active EF DYNAMICS S.R.L.active MIHAI - RAPID SRLactive MON CAFE CREME SRLactive OPRIŞOR RAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PASKUY ADRIAN-CAROL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETRIŞOR ROMEO-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive TOPOLOG MANUELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive WOLF AUTO IMOBILIARE S.R.L.active YMASHAMS BECORE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

COFFEE BY CALIN S.R.L.Shared officer / director · 4 share this BIG FLYER S.R.L.Shared officer / director · 4 share this COFFEE BY CALIN S.R.L.Shared officer / director · 4 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
SÎNEA MIHAI-MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100