DOSSIERS / REGIAGRO TRANS SRL
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Company dossier

REGIAGRO TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-11-08
KYBE ID: RO-J2016001145206 · J2016001145206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REGIAGRO TRANS SRL
ro_onrc
J2016001145206
ro_onrc
active
ro_onrc
2016-11-08
ro_onrc
OLARILOR 34, 330154 Municipiul Deva, Hunedoara
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COFFEE & BEVERAGE S.R.L.Shared officer / director · 6 share thisCAFEA EXPRES E.M.B. ALICOM SRLShared officer / director · 6 share thisPROJECT SKY HD S.R.L.Shared officer / director · 6 share thisBEVERAGE DISTRIBUTION S.R.L.Shared officer / director · 6 share thisREGIUNE AGRICOLĂ 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
PIRUŞ FLORIN-VIORELadministrator—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