DOSSIERS / ARBITRANS BUSINESS SRL
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ARBITRANS BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2003-09-26
KYBE ID: RO-J2003012923400 · J2003012923400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ARBITRANS BUSINESS SRL
ro_onrc
J2003012923400
ro_onrc
active
ro_onrc
2003-09-26
ro_onrc
BĂICULEŞTI 7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RIGHT WAY - TAX CONSULTING & MORE SRLShared officer / director · 2 share thisDIRECT MEDIA GROUP SRLShared officer / director · 4 share thisMULTISERV IMPEX 95 SRLShared officer / director · 4 share thisBUS & COACH SERVICES SRLShared officer / director · 4 share thisAMVO PARTNERS EXPERT SRLShared officer / director · 9 share thisL.G. MONDOR SRLShared officer / director · 9 share thisAUDIOPT S.T.D.V. SRLShared officer / director · 9 share thisALIDRAULICO STAR S.R.L.Shared officer / director · 9 share thisEVO CLEAR S.R.L.Shared officer / director · 9 share thisMAKICIO SRLShared officer / director · 9 share thisSPACE BEACH SRLShared officer / director · 9 share thisMAKICIO ADV SRLShared officer / director · 9 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
NameRoleFromSource
ŞERBAN DAVIDadministrator—ONRC registry
TRAŞCĂ DANIELadministrator—ONRC registry
TRAȘCĂ-ȘERBAN MARIA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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