DOSSIERS / DAN TRANS SERVICII SRL
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DAN TRANS SERVICII SRL

ONRC · COMPANY · INCORPORATED 2004-07-09
KYBE ID: RO-J40_11094_2004 · J40/11094/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DAN TRANS SERVICII SRL
ro_onrc
J40/11094/2004
ro_onrc
inactive
ro_onrc
2004-07-09
ro_onrc
Str. Aliorului 6, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRATILA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100