DOSSIERS / NOVELIS TRANSPORT SI EXPEDITII SRL
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NOVELIS TRANSPORT SI EXPEDITII SRL

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-J05_111_2002 · J05/111/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
NOVELIS TRANSPORT SI EXPEDITII SRL
ro_onrc
J05/111/2002
ro_onrc
inactive
ro_onrc
2002-02-06
ro_onrc
Str. ŞTEFAN ODOBLEJA 43, 0 Municipiul Oradea, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROGLOBAL MECANIC SRLShared officer / director · 9 share thisTECRONO SRLShared officer / director · 9 share thisRobot-X Slovakia s.r.o.Shared officer / director · 9 share thisEXCALIBRA SRLShared officer / director · 9 share thisMeszi Clean s.r.o.Shared officer / director · 9 share thisDesign Home s.r.o.Shared officer / director · 9 share thisKOUTURE, s. r. o.Shared officer / director · 9 share thisMitzu s. r. o.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
MESZAROS ISTVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100