DOSSIERS / RORO ACCES TRANSPORT S.R.L.
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Company dossier

RORO ACCES TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-11
KYBE ID: RO-J2021004444409 · J2021004444409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RORO ACCES TRANSPORT S.R.L.
ro_onrc
J2021004444409
ro_onrc
active
ro_onrc
2021-03-11
ro_onrc
ŞTIRBEI VODĂ 119, 10109 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EXTO LOGISTIC S.R.L.Shared officer / director · 4 share thisS&M COMIMPEX S.R.L.Shared officer / director · 4 share thisPALI FOOD COMPANY S.R.L.Shared officer / director · 4 share thisATRIX CONCEPT S.R.L.Shared registered address · 6 share thisCONVERTOP EXPERT S.R.L.Shared registered address · 6 share thisEXTO LOGISTIC S.R.L.Shared registered address · 6 share thisR&D ADVISORY GROUP S.R.L.Shared registered address · 6 share thisATRIX STUDIO S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
GHAZBAN ZADEH MOHAMMAD ALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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