DOSSIERS / DANANAU TRANS SRL
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Company dossier

DANANAU TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-10-13
KYBE ID: RO-J40_10321_1998 · J40/10321/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DANANAU TRANS SRL
ro_onrc
J40/10321/1998
ro_onrc
dissolved
ro_onrc
1998-10-13
ro_onrc
Str. Mariuca 4, 042032 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TEHNO COM FLUTUR SNCShared registered address · 8 share thisDUMAG CONSTRUCT SRLShared registered address · 8 share thisLADYCOM SRLShared registered address · 8 share thisROMAS EXIM SRLShared registered address · 8 share thisFLORA SERV COM-IMPEX SRLShared registered address · 8 share thisSUPER LUNIC SRLShared registered address · 8 share thisB & P AGROALIM SRLShared registered address · 8 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

3 people
NameRoleFromSource
DANANAU LEANAadministrator—ONRC registry
DANANAU PETREadministrator—ONRC registry
NITA MARIA CRISTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100