DOSSIERS / CARDINAL TRANS SRL
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Company dossier

CARDINAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-10
KYBE ID: RO-J19_841_2007 · J19/841/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
CARDINAL TRANS SRL
ro_onrc
J19/841/2007
ro_onrc
inactive
ro_onrc
2007-09-10
ro_onrc
Str. 1 DECEMBRIE 1918 104, Municipiul Topliţa, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZOVIDOOR SRLShared officer / director · 7 share thisPROFI COMIMPEX SRLShared officer / director · 7 share thisANTICA PRODEX SRLShared officer / director · 7 share thisAGROMEC MAGHERANI SAShared officer / director · 7 share thisPROD ANDEZIT ZOLIDAN S.R.L.Shared officer / director · 7 share thisSCORPIONUL 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

1 people
NameRoleFromSource
TŐKÉS ZOLTÁNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100