DOSSIERS / ȘAHIN 68 TRANSPORT S.R.L.
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ȘAHIN 68 TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J2023000271023 · J2023000271023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ȘAHIN 68 TRANSPORT S.R.L.
ro_onrc
J2023000271023
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
FĂT FRUMOS 39, 310364 Municipiul Arad, Arad
ro_onrc

Companies at this address

24 total
AHI LOGISTIC TRUCK S.R.L.activeALINCATA SPEDITIONS SRLdissolvedBERARU VALENTIN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA TAXI S.R.L.dissolvedCĂRNUŢĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT BAF PREMIUM S.R.L.activeCRIS ITAGROM SRLdissolvedDENIS COLOR SRLactiveFELNECAN S.R.L.dissolvedGEARBRAVE SRLactiveGEORGESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PAUL ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHANZA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAS AUTOTAXI SRLactiveHOMEFORT INVEST SRLactiveMASTACAN RĂZVAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRON SORINA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICK & NICHOLAS SRLactiveRESET CLEANING S.R.L.activeSAFT CONTEXPERT S.R.L.active

+4 more

Connections

8 links
Shared operator — likely the same administrator
LOCATEXShared officer / director · 9 share thisGLB BATIMENTShared officer / director · 9 share thisNOKTAShared officer / director · 9 share thisDEBShared officer / director · 9 share thisUNAL TRANSPORT GLOBAL S.R.L.Shared officer / director · 9 share thisUNL TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSUDShared officer / director · 9 share thisERCIYES TRANSPORT S.R.L.Shared officer / director · 9 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
UNAL BEKTAȘadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100