DOSSIERS / DORDIAMON TRANS S.R.L.
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DORDIAMON TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J9_404_2018 · J9/404/2018 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DORDIAMON TRANS S.R.L.
ro_onrc
J9/404/2018
ro_onrc
active
ro_onrc
2018-06-14
ro_onrc
Transilvaniei 10, 810058 Municipiul Brăila, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BESIGN HOLDING SRLShared officer / director · 9 share thisH & S PROTECT SRLShared officer / director · 9 share thisD & D LIVE INTERNATIONAL SRLShared officer / director · 9 share thisRICH BUSINESS SRLShared officer / director · 9 share thisMONEY ADVISERS SRLShared officer / director · 9 share thisMAT SHOP BUSINESS S.R.L.Shared officer / director · 9 share thisDOCTOR MIHĂLUŢĂ SRLShared officer / director · 9 share thisDETSORI JUCĂRII S.R.L.Shared officer / director · 9 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
ENACHE DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ENACHE DIANA (officer) matches PEP Diana Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100