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Company dossier

CARMEN-TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J04_450_2007 · J04/450/2007 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCARMEN-TRANS SRL

ro_onrc

RegistrationJ04/450/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-05

ro_onrc

Registered addressStr. PINULUI 3, 601130 Municipiul Oneşti, Bacău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARMEN TRANS SRLro_onrc · J26/1178/2003 · active CARMEN TRANS SRLro_onrc · J40/8088/1996 · inactive

Companies at this address

14 total

ANTON GH. LUCIA AFdissolved ARDELEANU CEZAR-IULIAN P.F.Aactive CERGEO SRLactive DIFTECOM SRLdissolved ELECTRICOR SERV SRLdissolved ELTACOM SRLdissolved EURO LUCK SRLdissolved FARCAS RODICA PFdissolved LADIFLOR-COM SRLdissolved PANTAZA CONSTANTIN AFdissolved SYSCON AUTOMATION SRLactive TIANSTAN COM SRLdissolved VISOIU C. ION PFdissolved

Connections

3 links

Shared operator — likely the same administrator

R-VINNET SRLShared officer / director · 4 share this RAMIVIA SRLShared officer / director · 4 share this ARP NET DIRECT SRLShared officer / director · 4 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
⚠ RUSU I. VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

RUSU I. VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU I. VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100