DOSSIERS / DRAGIANA TRANS SRL
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Company dossier

DRAGIANA TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-03-19
KYBE ID: RO-J35_743_2013 · J35/743/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DRAGIANA TRANS SRL
ro_onrc
J35/743/2013
ro_onrc
active
ro_onrc
2013-03-19
ro_onrc
TELEGRAFULUI 56, 300311 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FRAŢII BALINT SRLShared officer / director · 7 share thisPETER CONSTRANS SRLShared officer / director · 7 share thisBAAR INFINITY GROUP SRLShared officer / director · 7 share thisNIT TAXI SRLShared officer / director · 7 share thisBALINT 94 COM SRLShared officer / director · 7 share thisALBERT INVEST SRLShared officer / director · 7 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
BALINT PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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