DOSSIERS / GYATRANS CRI S.R.L.
← SearchExport PDF
Company dossier

GYATRANS CRI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J2019001762080 · J2019001762080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GYATRANS CRI S.R.L.
ro_onrc
J2019001762080
ro_onrc
active
ro_onrc
2019-05-21
ro_onrc
SOARELUI 8, 500427 Municipiul Braşov, Braşov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ABULINU S.R.L.Shared registered address · 8 share thisBARTA ALEXA SABINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVISUAL LINK DATA SRLShared officer / director · 8 share thisPEPPER SOFT SRLShared officer / director · 8 share thisA.S.N. LINE SCHOOL SRLShared registered address · 8 share thisBOOKING 3D S.R.L.Shared officer / director · 8 share thisSPRINT APP SOLUTION SRLShared officer / director · 8 share thisMIRICĂ L. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTELETIN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLUCA RAMONA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this2M TRANZACT SRLShared registered address · 8 share thisLUCAN HOLDING SOFTWARE SRLShared officer / director · 8 share thisCRC TEKNICA SOFTWARE S.R.L.Shared officer / director · 8 share thisEUROCONSULT BUSINESS EFFICIENT 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
LUCAN CRISTIANadministrator—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