DOSSIERS / PING TRANS EXPRESS S.R.L.
← SearchExport PDF
Company dossier

PING TRANS EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-09
KYBE ID: RO-J2019016797400 · J2019016797400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PING TRANS EXPRESS S.R.L.
ro_onrc
J2019016797400
ro_onrc
active
ro_onrc
2019-12-09
ro_onrc
GRAMONT 38, 40182 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAI TAXI SRLactiveCHOW CONSULTING GROUP S.R.L.activeDEVEHO SOFTWARE CONSULTING SRLactiveELEGANCE CAR TAXI SRLactiveENGIE BUILDING SOLUTIONS SRLactiveENGIE SERVICII SRLactiveETALON TRAVEL SRLactiveEUROINS ROMANIA ASIGURARE-REASIGURARE SAactiveGOCAB DEVELOPMENT S.R.L.activeGOCAB INNOVATION S.R.L.activeGOCAB SOFTWARE S.A.activeGOCAB SOLUTIONS S.R.L.activeMAGIC TAXI SRLactiveMANIFESTO DIGITAL AGENCY S.R.L.activePRIMECODE SOLUTIONS S.R.L.activeRAYAN UNITED CONSTRUCT SRLactiveVTS SOFTWARE SYSTEMS S.R.L.active

People with significant control

1 people
NameRoleFromSource
NIȚU IONUȚ-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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