DOSSIERS / DANEŞ TRANS SRL
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Company dossier

DANEŞ TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-01-31
KYBE ID: RO-J39_101_2008 · J39/101/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANEŞ TRANS SRL
ro_onrc
J39/101/2008
ro_onrc
active
ro_onrc
2008-01-31
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIN ARHICOM SRLactiveALNITALEXPORT SRLactiveALPINFOREST SRLactiveAPOSTOL FLORENTINA PERSOANĂ FIZICĂactiveARTIZANUL IMPEX SRLactiveBALAN TOTAL COM SRLactiveBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveBOUROSU ION PERSOANA FIZICAactiveBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAactiveBUZDUGAN I TUDORIE PERSOANA FIZICAactiveCALIN ELENA PERSOANA FIZICAactiveCALIN ELENA SI PROFIR AURA AFactiveCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂactiveCAVIN EXCELENT SRLactiveCHIPAILA AFactiveCOMPLEXUL COMERCIAL CERBUL SRLactiveCOOPERATIVA DE CONSUM MERAactiveCOSTIUC CRISTIAN ASOCIATIE FAMILIALAactive

+60 more

People with significant control

1 people
NameRoleFromSource
VULPOIU ROMICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100