DOSSIERS / KLRC TRANS SRL
← SearchExport PDF
Company dossier

KLRC TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J2016000235373 · J2016000235373 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KLRC TRANS SRL
ro_onrc
J2016000235373
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
VASILE ALECSANDRI, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO FORT LAND SRLactiveAIKIDAL SRLinactiveANTON D. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveANVIGRUP SIGMA-TRANS SRLactiveARMI & CARI S.R.L.inactiveARMI & CARI S.R.L.dissolvedARNĂUTU ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOCA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR TRANS SRLactiveBULBUC GINOVICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBULGARIU CIPRIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCAR Y HOME CLEAN S.R.L.dissolvedCIOLACU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCHILEȚ CASIAN-GIGI ÎNTREPRINDERE INDIVIDUALĂactiveCORFALĂ GRIȘA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSOVANU STEFAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA ALINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMODENS SRLdissolvedCRISTEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+63 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CADBURNERS"Shared officer / director · 6 share thisDAVERTO MARKETING S.R.L.Shared officer / director · 6 share thisDMC EUROLOGISTICS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisC&C SOLCLIMA INSTAL S.R.L.Shared officer / director · 6 share thisPUBLIC ADVERTISING HOUSE SRLShared officer / director · 6 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
DAVID CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100