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Company dossier

DGH TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-14
KYBE ID: RO-J5_2292_2020 · J5/2292/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDGH TRANS S.R.L.

ro_onrc

RegistrationJ5/2292/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-12-14

ro_onrc

Registered addressTRANSILVANIEI 20, 410402 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

23 total

BARA INSTAL SISTEM S.R.L.active BEJUŞCA P. ELENA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂinactive BODOG SERGIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CLA INVESTIMENT SRLliquidation DOBRESCU MIRELA LOREDANA ÎNTREPRINDERE INDIVIDUALĂdissolved FICMED NUTRITION S.R.L.active GELMAXIM SRLliquidation GLOBE GROUP SRLdissolved GUTI MIRIAM ÎNTREPRINDERE INDIVIDUALĂinactive IOVAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IOVAN ȘTEFAN-MARCO PERSOANĂ FIZICĂ AUTORIZATĂactive MALIŢA CAMELIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive MH STORE BRANDS S.R.L.dissolved MOTOCU MED SRLdissolved NISTOR CĂLIN DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved NOVADIA SRLactive SIMU ESTATE S.R.L.dissolved SMILEMARKETING S.R.L.active STIGMOVA SRLactive STILETTO PR SRLactive

+3 more

Connections

4 links

Shared operator — likely the same administrator

MAAA COCA 2015 S.R.L.Shared officer / director · 5 share this BLITZLINE IMPORT EXPORT SRLShared officer / director · 5 share this YACHT EVOLUTION S.R.L.Shared officer / director · 5 share this VERTEX SRLShared officer / director · 5 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

Name	Role	From	Source
PROCA ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100