DOSSIERS / CONDREA TRANS SRL
← SearchExport PDF
Company dossier

CONDREA TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-06-20
KYBE ID: RO-J2011000731043 · J2011000731043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONDREA TRANS SRL
ro_onrc
J2011000731043
ro_onrc
active
ro_onrc
2011-06-20
ro_onrc
Soarelui 64, Sat Prohozeşti, Comuna Poduri, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONVASAN-AUTO"Shared officer / director · 9 share thisCENTRO METAL SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UEROVIT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VASAUTOLUX"Shared officer / director · 9 share thisGospodăria Țărănească "CONDREA VASILE MIHAIL"Shared officer / director · 9 share thisHARTMAGIC SRLShared officer / director · 9 share thisÎntreprinderea Individuală "CODRU-GUJA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TAURAS-PRIM"Shared 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

1 people
NameRoleFromSource
CONDREA VASILEadministrator—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