DOSSIERS / DIMARO TRANSPORT SRL
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Company dossier

DIMARO TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2006-11-28
KYBE ID: RO-J38_1003_2006 · J38/1003/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIMARO TRANSPORT SRL
ro_onrc
J38/1003/2006
ro_onrc
active
ro_onrc
2006-11-28
ro_onrc
Com. Golesti 8, Sat Blidari, Comuna Goleşti, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NIK AUTO GADGETS S.R.L.Shared officer / director · 4 share thisDANIEL CĂLIN ACTIVITATE MEDICALĂ SRLShared officer / director · 4 share thisPOLOVRAGI SRLShared officer / director · 4 share thisCOMETEX LOGISTIC S.R.L.Shared officer / director · 4 share thisALTOCH S.R.L.Shared officer / director · 4 share thisDIMARO 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

2 people
NameRoleFromSource
CĂLIN FLORIN-DANIELadministrator—ONRC registry
CHERANU ION COSMINadministrator—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