DOSSIERS / ALIBOG GINA TRANS SRL
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Company dossier

ALIBOG GINA TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-05-16
KYBE ID: RO-J2016000371284 · J2016000371284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALIBOG GINA TRANS SRL
ro_onrc
J2016000371284
ro_onrc
active
ro_onrc
2016-05-16
ro_onrc
ECATERINA TEODOROIU 24, 230119 Municipiul Slatina, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARIQUITA ELEGANCE MAGASINE SRLShared registered address · 5 share thisSTEFAN GLR S.R.L.Shared registered address · 5 share thisVIZEN SOLUTIONS S.R.L.Shared registered address · 5 share thisCONTMAR ACCOUNT S.R.L.Shared registered address · 5 share thisCCPR BRASOV SA FILIALA ALBA IULIAShared officer / director · 8 share thisSTADION COM SRLShared officer / director · 8 share thisDORIN AUTOMOVE S.R.L.Shared officer / director · 8 share thisAVANTAJ SRLShared officer / director · 8 share thisLENEXOPTIM SRLShared officer / director · 8 share thisORIZONT INOVATIV PROD S.R.L.Shared officer / director · 8 share thisCABAN B D CONSTRUCTOR SRLShared officer / director · 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
BOGDAN DORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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