DOSSIERS / EURO DAB LOGISTIC S.R.L.
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Company dossier

EURO DAB LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-08
KYBE ID: RO-J40_4370_2022 · J40/4370/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EURO DAB LOGISTIC S.R.L.
ro_onrc
J40/4370/2022
ro_onrc
active
ro_onrc
2022-03-08
ro_onrc
Ghencea 28, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DAR HOME DESIGN SRL-DShared officer / director · 3 share thisGARBO BOUTIQUE SALON S.R.L.Shared officer / director · 3 share thisBOOM TRANS AGENCY SRLShared officer / director · 4 share thisARIDAV COMPANY SRLShared officer / director · 4 share thisHDD SUPPORT SERVICES S.R.L.Shared officer / director · 4 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
BORCAN BIANCA - DARIAadministrator—ONRC registry
DIAC ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100