DOSSIERS / RAZVANA JAR TRANS S.R.L.
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Company dossier

RAZVANA JAR TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-08
KYBE ID: RO-J2021003419220 · J2021003419220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RAZVANA JAR TRANS S.R.L.
ro_onrc
J2021003419220
ro_onrc
active
ro_onrc
2021-10-08
ro_onrc
LUCA ARBORE 34, 700530 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CATSPRESSO S.R.L.Shared registered address · 3 share thisBELLISSIMA TOP SALON BEAUTY BY ELENA S.R.L.Shared registered address · 3 share thisILEND MAR S.R.L.Shared officer / director · 6 share thisOPRICONS TAX S.R.L.Shared officer / director · 6 share thisLUX TAKSI PATRU S.R.L.Shared officer / director · 6 share thisTRANCE TAXI S.R.L.Shared officer / director · 6 share thisROMTRANS TAXI S.R.L.Shared officer / director · 6 share thisNAT MARINA DESIGN S.R.L.Shared officer / director · 6 share thisATOM SERVCOM SRLShared officer / director · 6 share thisPREPELAND SRL-DShared officer / director · 6 share thisRARECEZ-TRANS SRL-DShared officer / director · 6 share thisJKR TAXI S.R.L.Shared 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

2 people
NameRoleFromSource
BALABAN ANDREEA GEORGIANAadministrator—ONRC registry
BALABAN VASILE ANDREI VLĂDUŢadministrator—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