DOSSIERS / TRANS DANUBIU SRL
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Company dossier

TRANS DANUBIU SRL

ONRC · COMPANY · INCORPORATED 1997-04-18
KYBE ID: RO-J36_222_1997 · J36/222/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS DANUBIU SRL
ro_onrc
J36/222/1997
ro_onrc
active
ro_onrc
1997-04-18
ro_onrc
Str. SLT.GAVRILOV CORNELIU 97, 820080 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI DANIELadministrator—ONRC registry
CRIŞAN DANIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI DANIEL (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100