DOSSIERS / DANIF TRANS S.R.L.
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DANIF TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-11
KYBE ID: RO-J9_30_2018 · J9/30/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DANIF TRANS S.R.L.
ro_onrc
J9/30/2018
ro_onrc
active
ro_onrc
2018-01-11
ro_onrc
NARCISELOR 145, 817205 Sat Victoria, Comuna Victoria, Brăila
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ADRICOM IMPEX SRLShared officer / director · 8 share thisDEALUL VIILOR SRLShared officer / director · 8 share thisASCENTRIC SERV PARK S.R.L.Shared officer / director · 8 share thisSCORPION PROLISSING S.R.L.Shared officer / director · 8 share thisCASA ADRIAN SRLShared officer / director · 8 share thisEVERGREEN GARDENS SRLShared officer / director · 8 share thisNIMA EXPERT INVEST SRLShared officer / director · 8 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
NECULAI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100