DOSSIERS / EBRU TRANS SRL
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Company dossier

EBRU TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-02-03
KYBE ID: RO-J09_34_2000 · J09/34/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EBRU TRANS SRL
ro_onrc
J09/34/2000
ro_onrc
active
ro_onrc
2000-02-03
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPREST SRLactiveAMDRADY COM SRLactiveAMIVA COM IMPEX SRLactiveANGLO ROM AGRICULTURE SRLactiveAUTONOVA SRLactiveAVELET SRLactiveBAZMAR IMPEX SRLactiveBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLactiveCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLactiveCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBIMIX SAactiveCOMPTUR SERVICES SRLactiveCONTI-COM SRLactiveCORSAIR GROUP SRLactiveDIAMANT IMPEX SRLactiveDOMARNOCOM SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
KAHRAMAN (NICULAE) GICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100