DOSSIERS / SNA TRANSPORTES S.R.L.
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SNA TRANSPORTES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-30
KYBE ID: RO-J2024036588002 · J2024036588002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
SNA TRANSPORTES S.R.L.
ro_onrc
J2024036588002
ro_onrc
inactive
ro_onrc
2024-10-30
ro_onrc
Platanilor 124A, Sat Cosoba, Comuna Cosoba, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANASTASYA INTERTRANS LOGISTIC S.R.L.Shared officer / director · 7 share thisSVC S.R.L.Shared officer / director · 7 share thisSANTECH SYSTEMS SRLShared officer / director · 7 share thisCRISS PARTYTIMES SRLShared officer / director · 7 share thisKHLEON SRLShared officer / director · 7 share thisCRISTACHE INTERLOGISTIC 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
SANDU MARIAN-CRISTIANadministrator—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