KYBE — See who's really behind any company

Company dossier

TRANS DAREMO SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J35_858_2011 · J35/858/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANS DAREMO SRL

ro_onrc

RegistrationJ35/858/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-13

ro_onrc

Registered address622, 307250 Sat Lovrin, Comuna Lovrin, Timiş

ro_onrc

Companies at this address

2 total

ALI TIBI SRLactive

Connections

4 links

Shared operator — likely the same administrator

ALI TIBI SRLShared registered address · 2 share this MG CLEANING SERVICES LTDShared officer / director · 4 share this MITALA CONSTRUCTION LTDShared officer / director · 4 share this MUGUR DAREDIL 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

Name	Role	From	Source
MITALĂ GHEORGHE	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