DOSSIERS / EXPLOTRANSCO BUCEGI S.R.L.
← SearchExport PDF
Company dossier

EXPLOTRANSCO BUCEGI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-08
KYBE ID: RO-J2022000929156 · J2022000929156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EXPLOTRANSCO BUCEGI S.R.L.
ro_onrc
J2022000929156
ro_onrc
active
ro_onrc
2022-06-08
ro_onrc
13, Sat Dealu Frumos, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DSR DELTA CARGO S.R.L.Shared registered address · 4 share thisCO MAR-SER EXPLOFOREST S.R.L.Shared registered address · 4 share thisLAND CRIS GRAND FOREST SRLShared registered address · 4 share thisFRAGMA COM SRLShared officer / director · 7 share thisREVOLUTION BY MARY SRLShared officer / director · 7 share thisCO MAR-SER EXPLOFOREST S.R.L.Shared officer / director · 7 share thisCOTOFANA SNCShared officer / director · 7 share thisALFA TOTAL SRLShared officer / director · 7 share thisZID CONS SRLShared officer / director · 7 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
COŢOFANĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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