DOSSIERS / AMADEUS & GIULIA TRANS SRL
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Company dossier

AMADEUS & GIULIA TRANS SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J12_924_2015 · J12/924/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMADEUS & GIULIA TRANS SRL
ro_onrc
J12/924/2015
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
BOGATA 65, 401117 Municipiul Turda, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GINARIUS INTERNATIONAL LINE SRLShared registered address · 4 share thisROSSDOGE SRLShared registered address · 4 share thisAGGREGATE PRODUCTS S.R.L.Shared registered address · 4 share thisMAVERICK SRLShared officer / director · 7 share thisPRETTY GIULIENNE SRLShared officer / director · 7 share thisGIULIENNE BOUTIQUE SRLShared officer / director · 7 share thisM.F. DRESS BOUTIQUE SRLShared officer / director · 7 share thisG.M BLACK DRESS SRLShared officer / director · 7 share thisGMG BLACK FASHION S.R.L.Shared officer / director · 7 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
FLORESCU ȘTEFAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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