DOSSIERS / SCAN TRUCK & TRAILER SRL
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SCAN TRUCK & TRAILER SRL

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J2015002958129 · J2015002958129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCAN TRUCK & TRAILER SRL
ro_onrc
J2015002958129
ro_onrc
active
ro_onrc
2015-09-29
ro_onrc
BUNĂ ZIUA 82, 400495 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
C.A.P. Sped GmbHShared officer / director · 9 share thisS.I.T. GmbHShared officer / director · 9 share thisPESA TRUCK & TRAILER S.R.L.Shared officer / director · 9 share thisTHT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisS.I.T. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisWILAND POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSCAN TRUCK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCAP TRUCK & TRAILER RENTAL S.R.L.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
PETERSEN CHRISTIAN ANDERSENadministrator—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