KYBE — See who's really behind any company

Company dossier

D&G ACTUAL TOP TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-26
KYBE ID: RO-J40_12902_2003 · J40/12902/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD&G ACTUAL TOP TRANS SRL

ro_onrc

RegistrationJ40/12902/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-26

ro_onrc

Registered addressStr. BISERICA MARCUTA 1, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

ERGONA INSTAL SRLinactive GYRUS FME SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

ERGONA INSTAL SRLShared registered address · 3 share this GYRUS FME SRLShared registered address · 3 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

Name	Role	From	Source
GHEORGHE NICUŞOR	administrator	—	ONRC registry
C.I.I. DUMITRAŞCU NICULAE	lichidator	—	ONRC registry
DUMITRASCU NICULAE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100