DOSSIERS / TRANS - DANUBIUS SRL
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TRANS - DANUBIUS SRL

ONRC · COMPANY · INCORPORATED 1999-12-28
KYBE ID: RO-J33_646_1999 · J33/646/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRANS - DANUBIUS SRL
ro_onrc
J33/646/1999
ro_onrc
dissolved
ro_onrc
1999-12-28
ro_onrc
Com. BROSTENI, 5928 Loc. Broşteni, Oraş Broşteni, Suceava
ro_onrc

Companies at this address

20 total
AQUAFOR SRLdissolvedBURLUI V.LILIANA-CRISTINA - PFdissolvedCANDREA I.PARASCHIVA - AFdissolvedCIMPOESU P.VASILE - AFdissolvedCOLIZA COM SRLdissolvedCUTUHAN D.CRISTINA - AFdissolvedCUTUHAN D.IOAN - AFdissolvedFITOMED SRLdissolvedHUTANU GH. RODICA - AFdissolvedINTERFASHION SRLdissolvedMICON ALEX SERV SRL BASARABI - FILIALA BROSTENIdissolvedPEDRO ALEX SRLdissolvedPETRUSANU D.MARIA - PFdissolvedPRODUCTIE SI PRESTARI SERVICII SRL BROSTENI (RADIATA)dissolvedSANA - FOREST SRLdissolvedSIMIONESCU I.IOAN - PFdissolvedSOFIAN M.DANIEL-MIHAI - AFdissolvedTEHNO ROVA SRLliquidationTOFANETA SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
EKI NET MARK SRLShared officer / director · 3 share thisBEST NEW IDEA S.R.L.Shared officer / director · 3 share thisRENASCENTIST ART SRLShared officer / director · 4 share thisSTEELGROUP S.R.L.Shared officer / director · 4 share thisNIL COMERT SRLShared 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

2 people
NameRoleFromSource
AXINTE DUMITRUadministrator—ONRC registry
TUDUREAN LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100