DOSSIERS / DANVIO TRANSLOGISTIC S.R.L.
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Company dossier

DANVIO TRANSLOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-08
KYBE ID: RO-J39_1076_2019 · J39/1076/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANVIO TRANSLOGISTIC S.R.L.
ro_onrc
J39/1076/2019
ro_onrc
active
ro_onrc
2019-11-08
ro_onrc
PUFEŞTI, 627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELALDO ENERGY S.R.L.activeAGROSEROMI SRLdissolvedALBU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDION KTR TRANS CONSTRUCT S.R.L.inactiveANDROEDIL TOTAL SRLdissolvedARON GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORI GRIGOS SRLactiveCRISLORVITALIS SRLdissolvedDAGALTA FUNSERV SRLactiveDAVFORESTAL SRLinactiveDIANAVITIS SRLactiveDORELAND ABANYK S.R.L.activeEURO TRANSJURNY S.R.L.activeFOLTEA MED S.R.L.activeGABIAND SRLactiveG. MIHAIL CONFMET S.R.L.activeHULGHINIŞ FOREST S.R.L.dissolvedIGNI' S GARMENTS SRLdissolvedINIMOSU MADY SRLdissolvedIONAŞCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
MOCANU DANIEL VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100