DOSSIERS / DAS TRANSPORTEX 2024 S.R.L.
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DAS TRANSPORTEX 2024 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-14
KYBE ID: RO-J4_255_2024 · J4/255/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DAS TRANSPORTEX 2024 S.R.L.
ro_onrc
J4/255/2024
ro_onrc
active
ro_onrc
2024-02-14
ro_onrc
UNIRII 41A, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

29 total
ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHI & BUILDING PROIECT S.R.L.activeASC GRUP IMOBILIARE S.R.L.dissolvedCBC BESS ROMANIA S.R.L.activeCIPRIAN ZIDART S.R.L.activeCONDOMINIUM ADMINISTRATION S.R.L.inactiveDENTANOL CLINICS S.R.L.dissolvedDIACENTER & DESIGN SRLactiveEXEM OIL APPLICATION S.R.L.dissolvedINNOVI PROJECT D'SIGN S.R.L.activeINTERNOL GT SRLactiveJUDIT ROSEMARY HOUSE S.R.L.dissolvedLORI CENTER HEALTH S.R.L.activeLUXURY & ING SRLactiveMALOMI STORE S.R.L.activeMATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedMAXIDEAL GROUP SRLactiveMEDELINE GRUP S.R.L.activePLUSS DESIGN HOME S.R.L.activePORTE & FINESTRE SRLdissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
OTIS AG SRLShared officer / director · 2 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

1 people
NameRoleFromSource
DOBREANU CRISTINA-ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100