DOSSIERS / MABREL TRANS SRL
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Company dossier

MABREL TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J2006000785293 · J2006000785293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MABREL TRANS SRL
ro_onrc
J2006000785293
ro_onrc
active
ro_onrc
2006-04-07
ro_onrc
Str. SERG.MAJ.EROU GRIGORE N. 5, Municipiul Câmpina, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALI DIN ODAIE SAN S.R.L.Shared officer / director · 10 share thisMC ADMINISTRATOR PAJURA SRLShared officer / director · 10 share thisM.B. VIVAX LTDShared officer / director · 10 share thisKING CROWN INTERNAȚIONAL S.R.L.Shared officer / director · 10 share thisSSM EXPERT R&A S.R.L.Shared officer / director · 10 share thisAUTOMATION TODAY SRLShared officer / director · 10 share thisCH ROM INTERNATIONAL TRADE S.R.L.Shared officer / director · 10 share thisACE INTERNATIONAL BUSINESS CORPORATION SRLShared officer / director · 10 share thisBEIDE INVEST S.R.L.Shared officer / director · 10 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
STĂNICĂ ANDREIadministrator—ONRC registry
STĂNICĂ BUJORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100