DOSSIERS / IACRISDO TRANS S.R.L.
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IACRISDO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J17_379_2018 · J17/379/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IACRISDO TRANS S.R.L.
ro_onrc
J17/379/2018
ro_onrc
active
ro_onrc
2018-03-20
ro_onrc
ING. ANGHEL SALIGNY 106, 800491 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

25 total
ANTON ADRIELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBABY STEF MYA S.R.L.dissolvedBENEA CĂTĂLINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRACOS TOUR SRLactiveCATINCA INGDENT S.R.L.activeCENTRUL DE CONSULTANŢĂ INNOVATION S.R.L.activeCOMMARION ADIELA SRLactiveKARMIKAL APPS S.R.L.activeLEFTER PAUL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLE ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOHOREA P PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU I. SILVIA ÎNTREPRINDERE INDIVIDUALĂactivePENDIN GOMME S.R.L.dissolvedPOGOR ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA DIANA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA TOMIȚĂ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveRAIN TECH SEA S.R.L.activeŞTEFAN MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTMA AUTO TRADE S.R.L.active

+5 more

Connections

8 links
Shared operator — likely the same administrator
NO LIMIT CREATION S.R.L.Shared officer / director · 3 share thisDANIEL CONSULTING SRLShared officer / director · 3 share thisCONSUMER TRADE SRLShared officer / director · 7 share thisPROTECTOR ALEX TRANS EXPRES SRLShared officer / director · 7 share thisELISA IANIS TRANSPORT S.R.L.Shared officer / director · 7 share thisGAMA AD CONS SRLShared officer / director · 7 share thisA.D. ALDOM PROCONS SRLShared officer / director · 7 share thisSERVIGLLIA UNIVERSAL S.R.L.Shared 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

2 people
NameRoleFromSource
DOBREA ADRIANadministrator—ONRC registry
TONU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100