DOSSIERS / DANIEL TRANS & LOGISTIC SPEDITION SRL
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DANIEL TRANS & LOGISTIC SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2013-12-30
KYBE ID: RO-J40_15861_2013 · J40/15861/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIEL TRANS & LOGISTIC SPEDITION SRL
ro_onrc
J40/15861/2013
ro_onrc
active
ro_onrc
2013-12-30
ro_onrc
DECEBAL 17, 30964 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART RESTORE SOLUTION SRLactiveA & T SMART PROPERTY SRLactiveAZUR DM BRANDING S.R.L.activeBEST SOUND LP SRLactiveBIS PROPERTIES DEVELOPMENT SRLactiveBLU ACCOUNTING SRLactiveBLUE EXCLUSIVE BUILDINGS S.R.L.activeBLUE EXPERT ACCOUNTING SRLactiveBRATU EDUARD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BROTHERS CONCEPT SRLactiveDANA CLASS TRADE SRLactiveDECEBAL REGIS SRLactiveDECEBAL & SON SRLactiveDRAGO - ENGINEERING S.R.L.activeEAGLE-STATE-EMPIRE SRLactiveENJOY ADVERTISING SRLactiveEZ CONSTRUCT CONSULTING SRLactiveEZ CYROM CONSTRUCTIONS SRLactiveFOUR PROFESSIONAL AUTO CLEANING SRLactiveGARAGE BAND S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ PETRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100