KYBE — See who's really behind any company

Company dossier

TRACT GOD SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J2017000987042 · J2017000987042 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRACT GOD SRL

ro_onrc

RegistrationJ2017000987042

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-13

ro_onrc

Registered addressPOLIGONULUI 89, Municipiul Bacău, Bacău

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ARTTRICOT OVIDENIA SRLShared officer / director · 4 share this UNICORN CAPITAL PARTNERS SRLShared officer / director · 4 share this UNICORN CAPITAL PARTNERS 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
RADU ALEXANDRU-PAUL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100