KYBE — See who's really behind any company

Company dossier

FIVIM EUROTRANS 54 SRL

ONRC · COMPANY · INCORPORATED 2017-08-17
KYBE ID: RO-J17_1470_2017 · J17/1470/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFIVIM EUROTRANS 54 SRL

ro_onrc

RegistrationJ17/1470/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-17

ro_onrc

Registered addressDR. CONSTANTIN LEVADITTI 15, 800473 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

12 total

ADRIELTAX MD SRLactive BURLIBAŞA GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GARGA SED SRLactive GURU CODERS S.R.L.dissolved NYNO ARLECHINO SRLactive PIXALITE MEDIA S.R.L.dissolved POPA I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive SPOR NETWORK S.R.L.active THOMSIM TRANS SPEDITION S.R.L.active TRANSYKM SRLdissolved URBAN SHADOWS KLAN S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

GARGA SED SRLShared officer / director · 3 share this DELDAR PRINT SRLShared officer / director · 3 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

Name	Role	From	Source
MARIN IULIAN	administrator	—	ONRC registry
VÂRTOSU GHEORGHE	administrator	—	ONRC registry
VÂRTOSU IONUȚ-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100