KYBE — See who's really behind any company

Company dossier

BOOM TRANS AGENCY SRL

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J2016001753403 · J2016001753403 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBOOM TRANS AGENCY SRL

ro_onrc

RegistrationJ2016001753403

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-08

ro_onrc

Registered addressINT. RECAŞ 7, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

EURO DAB LOGISTIC S.R.L.Shared officer / director · 4 share this HDD SUPPORT SERVICES S.R.L.Shared officer / director · 4 share this ARIDAV COMPANY SRLShared officer / director · 4 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

Name	Role	From	Source
DIAC ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100