DOSSIERS / DITRANS SRL
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Company dossier

DITRANS SRL

ONRC · COMPANY · INCORPORATED 1994-06-24
KYBE ID: RO-J40_12184_1994 · J40/12184/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DITRANS SRL
ro_onrc
J40/12184/1994
ro_onrc
dissolved
ro_onrc
1994-06-24
ro_onrc
Str. SIBIU 39, 061538 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ILI PREST SRLShared registered address · 7 share thisWAMIMPEX PROD COM SRLShared registered address · 7 share thisROMUTIL IMPEX SRLShared registered address · 7 share thisEUROPLAST - PROD SRLShared registered address · 7 share thisMODREN TREDERS IMPEX SRLShared registered address · 7 share thisTRACIA TRANS IMPEX SRLShared registered address · 7 share thisIMPEX-FLOREX SRLShared officer / director · 9 share thisSERVICO TRADE SRL FILIALA MIHAILESTIShared officer / director · 9 share thisALFA IMPEX'95 SRLShared officer / director · 9 share thisDOMIREX SRLShared officer / director · 9 share thisION DUMITRU SCSShared officer / director · 9 share thisYIN YANG SRLShared officer / director · 9 share thisMAGAZIN MIXT NELU & COS COM SRLShared officer / director · 9 share thisBAIETII VESELI SRLShared officer / director · 9 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

2 people
NameRoleFromSource
DUMITRU I IONadministrator—ONRC registry
DUMITRU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU I ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100