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Company dossier

GHINEA TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-01
KYBE ID: RO-J2005000235382 · J2005000235382 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGHINEA TRANS SRL

ro_onrc

RegistrationJ2005000235382

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-01

ro_onrc

Registered addressCom. Olanu, 1019 Sat Drăgioiu, Comuna Olanu, Vâlcea

ro_onrc

Companies at this address

9 total

ANGHEL N. NICOLAE PFdissolved AUTO NARCI SRLactive BALANOIU GEORGETA AFdissolved BARBU ION PFdissolved CĂPĂŢÎNĂ FILOFTEIA ÎNTREPRINDERE INDIVIDUALĂdissolved CODREANU SRLdissolved IVAN MONICA - ELENA PFdissolved TINETI SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FRAMARTUR SRLShared officer / director · 3 share this NSG EXPERT TEAM SRLShared officer / director · 3 share this INSTAL ACTIV EXPERT SRLShared officer / director · 3 share this INSTAL ACTIV 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

2 people

Name	Role	From	Source
GHINEA MARIN	administrator	—	ONRC registry
GHINEA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100