DOSSIERS / DAYSON LOGISTIC SRL
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DAYSON LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2000-12-18
KYBE ID: RO-J35_1265_2000 · J35/1265/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DAYSON LOGISTIC SRL
ro_onrc
J35/1265/2000
ro_onrc
dissolved
ro_onrc
2000-12-18
ro_onrc
Str. AUREL POPOVICI 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PROFESIONAL-EDIL SRLShared officer / director · 4 share thisRARO WOOD SRLShared registered address · 4 share thisMANZAT-MOGA IOAN-RADU PFShared registered address · 4 share thisGASIP WOOD SRLShared registered address · 4 share thisGENERAL BUSINESS IMPEX SRLShared officer / director · 4 share thisMOROVAN & ASOCIATII. STUDIO DE ARHITECTURA SI CONSULTANTA 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

1 people
NameRoleFromSource
MOROVAN MIRCEA-MATEI-RUSALINadministrator—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