DOSSIERS / SOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI BRASOV SA
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SOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI BRASOV SA

ONRC · COMPANY · INCORPORATED 2000-01-19
KYBE ID: RO-J08_47_2000 · J08/47/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI BRASOV SA
ro_onrc
J08/47/2000
ro_onrc
dissolved
ro_onrc
2000-01-19
ro_onrc
Str. Iuliu Maniu 45 A, 2200 Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTORITATEA AERONAUTICA CIVILA ROMANA RAShared officer / director · 2 share thisCOMPANIA NATIONALA AEROPORTUL INTERNATIONAL HENRI COANDA BUCURESTI SAShared officer / director · 2 share thisCAMA-Q SRLShared officer / director · 2 share thisSOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR S.M.F. SA BUCURESTI SUCURSALA AGENTIA DE SERVICII DE MANAGEMENT FEROVIAR BRASOVShared registered address · 3 share thisDELTA STAR TOURS SRLShared registered address · 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

5 people
NameRoleFromSource
GRADEANU GHEORGHEadministrator—ONRC registry
MARINESCU RUXANDRA MARIAadministrator—ONRC registry
NASTASE MIRELA GABRIELAadministrator—ONRC registry
RADULESCU GHEORGHEadministrator—ONRC registry
SERBANESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100