DOSSIERS / SERVO TRANS SRL
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SERVO TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-01-05
KYBE ID: RO-J15_2_2004 · J15/2/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SERVO TRANS SRL
ro_onrc
J15/2/2004
ro_onrc
dissolved
ro_onrc
2004-01-05
ro_onrc
B-dul LIBERTATII, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

42 total
3 BRAZI SRLdissolvedAGROTERRA SRLdissolvedANTRANS SRLdissolvedCART SRLdissolvedCHIMIC-PROD C & S SAdissolvedCOMAN ELENA FELICIA AFdissolvedCOMAUTOSPORT SRLdissolvedCOMREKAP SRLdissolvedCONSTANTINESCU ELENA AFdissolvedCORIM-PROD SRLdissolvedCORINA SRLdissolvedCORPUS IMPEX SRLdissolvedDOJANA GABRIEL AFdissolvedDRILL CONTACT SRLdissolvedEURO EXCENGE SRLdissolvedFLOAREA IULIAN AFdissolvedGALA PRODUCT SRLdissolvedGEANTA NICOLAE PFdissolvedGRIGORIU MARIA MAGDALENA PFdissolvedHAPEN COM SRLdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
TAPITERII AUTO INTERIOARE S.R.L.Shared officer / director · 7 share thisTAPIȚERIE INTERIOR S.R.L.Shared officer / director · 7 share thisBLUE MODELS SRLShared officer / director · 7 share thisMIRCO HILLARY AGENT DE ASIGURĂRI SRLShared officer / director · 7 share thisMEDIA BLUE SRLShared officer / director · 7 share thisCOMTAX COMPANY SRLShared 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

3 people
NameRoleFromSource
LUTESCU MIRCEA EMILIANadministrator—ONRC registry
SAL ACTIV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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