DOSSIERS / DANY R.B.T. TRANS S.R.L.
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Company dossier

DANY R.B.T. TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-18
KYBE ID: RO-J40_15668_2019 · J40/15668/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANY R.B.T. TRANS S.R.L.
ro_onrc
J40/15668/2019
ro_onrc
active
ro_onrc
2019-11-18
ro_onrc
Pantelimon 251, 21612 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIPA CHRISTIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARKELL LIFT SRLactiveBIB NEW MARKET CONCEPT SRLactiveBREAHNĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANNELY GENERAL MARKET SRL-DactiveGRIGORE I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBART RESIDENTIAL S.R.L.activeJUREBIȚĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKHR SHOP SRLactiveLION SYSTEMS SRLactiveLUNACO EXPERT S.R.L.activeMANOLACHE RALUCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIPLEX TECHNOLOGY S.R.L.activePROJECT 5 STRUCTURAL DESIGN S.R.L.activeRĂDULESCU F. ÎNTREPRINDERE INDIVIDUALĂactiveRADU N. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPLIT LIGHT SRLactiveTOPAGO INVEST SRLactiveTRIBALIA IMPEX S.R.L.activeURBAN PULSE TEX S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
FERARU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100