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Company dossier

ALEX & OANA TRANSRAPID SRL

ONRC · COMPANY · INCORPORATED 2011-07-29
KYBE ID: RO-J03_1068_2011 · J03/1068/2011 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALEX & OANA TRANSRAPID SRL

ro_onrc

RegistrationJ03/1068/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-07-29

ro_onrc

Registered addressLT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş

ro_onrc

Companies at this address

27 total

ADVANCE GSM PARTS S.R.L.active AGB SPEEDTRANS S.R.L.active AMANET PAWN ADVANCE IFN S.R.L.active ANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved BACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIO ECO MUSCELUL S.R.L.active CĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved DILLIGAF S.R.L.active DORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDY & CLAU STYLING S.R.L.active ELYAS NIKOL CARGO S.R.L.active GĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive HERESCU TRANS LOGISTIC SRLactive IONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JAKMAN ROZI S.R.L.dissolved LIVADA MUSCELEANĂ S.R.L.active OLYMPUS INSTAL CONF SRLactive ORIZONT INVEST SOLUTIONS S.R.L.dissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

ANDREI BGA SPEED S.R.L.Shared officer / director · 3 share this AGB SPEEDTRANS S.R.L.Shared officer / director · 3 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
ENACHE PETRE-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100