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Company dossier

DAVID & NICOLAS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J3_1205_2022 · J3/1205/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAVID & NICOLAS TRANS S.R.L.

ro_onrc

RegistrationJ3/1205/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-13

ro_onrc

Registered addressPĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXRISTICI S.R.L.active ANDREEA NICU BEAUTY SALON S.R.L.active AURA MED PLUS S.R.L.active AV EVENTS S.R.L.active BĂEŢAŞU LOGISTIC S.R.L.active BRILIANT EXCHANGE SRLactive BRILIANT MARION IFN SRLactive CAZI MAR AUTOMOND SRLactive CHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive COHO PLAY & RELAX S.R.L.active CONCEPT DANIELLE S.R.L.active DEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactive DINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive EMEDITE LNG S.R.L.active GATTO SOLUTIONS ESTETIC S.R.L.active GO SELF FRESH S.R.L.active GUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive IADMAD AUTO S.R.L.active IVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MODERN NAILS S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
NICU COSTINEL-LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100