DOSSIERS / DALIA TRANSPORT 2005 S.R.L.
← Search
Company dossier

DALIA TRANSPORT 2005 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J4_111_2020 · J4/111/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIA TRANSPORT 2005 S.R.L.
ro_onrc
J4/111/2020
ro_onrc
active
ro_onrc
2020-01-23
ro_onrc
Morăriţei 10, 607540 Sat Săuceşti, Comuna Săuceşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGACHE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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