KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "OLROMTRANS"

MD · COMPANY · INCORPORATED 2012-09-13
KYBE ID: MD-1012600028237 · 1012600028237 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "OLROMTRANS"

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Registration1012600028237

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2012-09-13

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Registered addressMD-2081, mun. Chișinău, s. Bîc, M. Sadoveanu, 36

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Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "IMARKET PRO"Shared 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

3 people

Name	Role	From	Source
NAVRUC OLGA	administrator	—	MD registry
NAVRUC OLGA	founder	—	MD registry
RAȘCU ANDREI	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100