KYBE — See who's really behind any company

Company dossier

WRL TRANS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J16_353_2015 · J16/353/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWRL TRANS COMPANY SRL

ro_onrc

RegistrationJ16/353/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-02

ro_onrc

Registered address1 MAI 5, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

10 total

AMEASIG SRLdissolved ECON TEHNIC SOLUTIONS S.R.L.inactive ECON TRUST SOLUTIONS S.R.L.inactive EURORAMI EXPERT SRLinactive GIGATECH SYSTEMS SRLactive LEV SOFT SRLactive ORET GROUP S.R.L.active PMGAND SRL S.R.L.active WELL DONE CONSTRUCT SRLactive

Connections

3 links

Shared operator — likely the same administrator

LEV SOFT SRLShared officer / director · 4 share this META LOTUS S.R.L.Shared officer / director · 4 share this VEL SOFT 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
CHIFU LAURENȚIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100