DOSSIERS / EVE TRANS SRL
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Company dossier

EVE TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-07-12
KYBE ID: RO-J2013001208225 · J2013001208225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EVE TRANS SRL
ro_onrc
J2013001208225
ro_onrc
active
ro_onrc
2013-07-12
ro_onrc
STRUGURILOR 35A, 700732 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRUCKDRIVER TRANSPORT S.R.L.Shared registered address · 2 share thisFirma "AGRO-IGNAT" S.R.L.Shared officer / director · 9 share thisARDENT COMTECH SRLShared officer / director · 9 share thisMIHONTE CONSTRUCT S.R.L.Shared officer / director · 9 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 9 share thisL.N. PRELUCRĂRI SRLShared officer / director · 9 share thisTRUCKDRIVER TRANSPORT S.R.L.Shared officer / director · 9 share thisAC SAVU TRANS SRLShared officer / director · 9 share thisLEOTRANS COMPANY SPEDITION 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

1 people
NameRoleFromSource
LEONTE NICOLAEadministrator—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