KYBE — See who's really behind any company

Company dossier

SHARK-TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-27
KYBE ID: RO-J15_1250_2007 · J15/1250/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSHARK-TRANS SRL

ro_onrc

RegistrationJ15/1250/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-27

ro_onrc

Registered addressSat Mislea, Comuna Cobia, Dâmboviţa

ro_onrc

Companies at this address

11 total

AMBASADOR SRLdissolved BUDEANU GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive COBIUŢA PROD COM SRLdissolved GÎDESCU D IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive INCORECO CONSTRUCT SRLdissolved MARINAS SRLdissolved MATEI GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive NIŢĂ N N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved SINTAX COM SRLdissolved TĂTARU IULIANA LUMINIŢA ÎNTREPRINDERE FAMILIALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

ALIVANA GRUP TRANS SRLShared officer / director · 4 share this SOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ DUNĂREA GIURGIUShared officer / director · 4 share this COREDY IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
RĂDOI VERONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100