DOSSIERS / UNLIMITED DANYEL TRANS SRL
← SearchExport PDF
Company dossier

UNLIMITED DANYEL TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-10-13
KYBE ID: RO-J34_636_2017 · J34/636/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNLIMITED DANYEL TRANS SRL
ro_onrc
J34/636/2017
ro_onrc
active
ro_onrc
2017-10-13
ro_onrc
Agricultori 17, 147231 Sat Perii Broşteni, Comuna Olteni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂNASE FLORIN - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100