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Company dossier

LOYAL TRANSPORT BCAM SRL

ONRC · COMPANY · INCORPORATED 2015-01-22
KYBE ID: RO-J19_15_2015 · J19/15/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOYAL TRANSPORT BCAM SRL

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RegistrationJ19/15/2015

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Statusactive

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Incorporated2015-01-22

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Registered addressŞTEFAN CEL MARE, 535700 Municipiul Topliţa, Harghita

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Companies at this address

13 total

ABBATAGE EUROPE SRLdissolved ALTRIS ROTRUST SRLdissolved CIOCAN PAUL-VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved DOBREAN OLGA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive EXO LIGHT HOUSE S.R.L.active PAULENCU LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive SEIBRIGER CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved TĂTAR V. OLIVIA ÎNTREPRINDERE INDIVIDUALĂdissolved TESLOVAN FLAVIA ÎNTREPRINDERE INDIVIDUALĂdissolved TESLOVAN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOP BUSINESS TOPLIȚA S.R.L.active TOURIST EASY PASS S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

LOYAL TRANSPORT BCAM SRLShared officer / director · 2 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
BALINT-CHICIU ALIN-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOYAL TRANSPORT BCAM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100