KYBE — See who's really behind any company

Company dossier

LONG WAY TRANS SRL

ONRC · COMPANY · INCORPORATED 1999-07-12
KYBE ID: RO-J09_211_1999 · J09/211/1999 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLONG WAY TRANS SRL

ro_onrc

RegistrationJ09/211/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-07-12

ro_onrc

Registered addressStr. SEVASTOPOL, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

20 total

ARLECHIN TRADING SRLdissolved BALTICA COM SRLdissolved CAMILFON SRLdissolved CRISANTI TOUR SRLdissolved ESEU PROD SRLdissolved GAZDOIU NECULAI PFdissolved GEANINA - COM SRLdissolved MARCHIDAN COM SRLliquidation M.B.I. COM SRLdissolved MIMIDAN COM SRLdissolved MUGUROAIA SERV COM SRLdissolved NOVA CARNI IMPEX SRLdissolved ORFEU TRADE SRLdissolved SAMIRA COM SRLdissolved SANTA MONICA COM SRLdissolved SERAFETTIN IMPEX SRLdissolved UNIVERSAL COM OLIMP SRLdissolved VESANI COM SRLdissolved VIAL SYSTEMS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MAEBA SRLShared officer / director · 5 share this DONI STIL SRLShared officer / director · 5 share this DIVERTIS STYLE SRLShared officer / director · 5 share this MARALIION SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
VASILE DOINITA	administrator	—	ONRC registry
VASILE MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100