DOSSIERS / B & D TRANS SRL
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B & D TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J14_222_2007 · J14/222/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B & D TRANS SRL
ro_onrc
J14/222/2007
ro_onrc
dissolved
ro_onrc
2007-04-16
ro_onrc
Str. LĂCRĂMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
ALIMENTATIE PUBLICA PALEV SRLdissolvedANRI TRANS SRLdissolvedBAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIV.COM.TRADE SRLdissolvedBOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolved"CONDURACHI" SOCIETATE IN NUME COLECTIVdissolvedEDA PROD. IMPORT-EXPORT SRLdissolvedELECTRO-VILL SRLinactiveELIP SRLdissolvedGHEORGHIU MARIA-ELENA PFdissolvedKRISTALY IMPEX COMERT SRLdissolvedLARGO MOB SRLactiveMOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolvedNOKY COMERT SRLdissolvedOLY COM SRLdissolvedPASELECTRICA SRLactivePRODUCTIE SI COMERT "SELAWE" SRLdissolvedPRODUCTIE SI SERVICII "GHEORGHIU" SRLdissolvedRULM-INVEST SRLdissolvedSMEU IRINA-COCO ASOCIATIE FAMILIALAdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
ROB COMPANY SRLShared officer / director · 2 share thisBARNA BRIKET SRLShared officer / director · 8 share thisFLAURIS IMPEX SRLShared officer / director · 8 share thisKLIEMAN SRLShared officer / director · 8 share this2K REALTY INTERNATIONAL S.R.L.Shared officer / director · 8 share thisTACHOGRAF-SERVICE SRLShared officer / director · 8 share thisKUMATRAF SRLShared officer / director · 8 share thisLUCID FOR FUTURE S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
BALOG DEZSOadministrator—ONRC registry
SZABO BARNAadministrator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100