DOSSIERS / WASY CARGO TRANS SRL
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Company dossier

WASY CARGO TRANS SRL

ONRC · COMPANY · INCORPORATED 2015-06-02
KYBE ID: RO-J2015006617406 · J2015006617406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
WASY CARGO TRANS SRL
ro_onrc
J2015006617406
ro_onrc
active
ro_onrc
2015-06-02
ro_onrc
BÂRNOVA 6, 51166 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DINU EURO - TRANS SRLShared officer / director · 6 share thisTRANS ASERO CONCEPT SRLShared officer / director · 6 share thisADVENT PROD COM SRLShared officer / director · 6 share thisADI & MON SRLShared officer / director · 6 share thisMILDEX INVEST SRLShared officer / director · 6 share thisDELTA TECHNIX SYSTEM SRLShared registered address · 8 share thisCATTLEYA BUSINESS & BEAUTY SRLShared registered address · 8 share thisMORARU S. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEW ERA OPTIC SRLShared registered address · 8 share thisDAVIROB TRANS SRLShared registered address · 8 share thisMODERN ERA OPTIC SRLShared registered address · 8 share thisJUICYSPOT SRL-DShared registered address · 8 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
DINU MILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100