KYBE — See who's really behind any company

Company dossier

CONDI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-06
KYBE ID: RO-J20_540_2013 · J20/540/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONDI TRANS S.R.L.

ro_onrc

RegistrationJ20/540/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-06

ro_onrc

Registered addressDECEBAL, 330169 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

48 total

ABEL & TIMEEA S.R.L.inactive ADRASTEIA AGENT DE ASIGURARE SRLactive AGRIGALAXY PIESE AUTO SRLactive ALDEA ANA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved ALDEA VET S.R.L.dissolved ANDRE PARTENER GSM S.R.L.active ANDYBRANDS MUNTY S.R.L.active ASDI GRUP SRLactive AUTOFORTRESS S.R.L.active AXZ DIGITAL TRUST S.R.L.active BAY SOLARIS MOBILE S.R.L.dissolved BENDO S.R.L.active BODY ESSENCE SPA S.R.L.-D.dissolved CAMARAD PROTECT SRLactive CAMI HAIR&BEAUTY S.R.L.dissolved COMFLOREX SRLdissolved DEAC BOGDAN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved DHC FOTO VIDEO SERV S.R.L.active DIONIS LOVE FOR WINE S.R.L.dissolved DORYS FRIGOSPRINT S.R.L.active

+28 more

Connections

3 links

Shared operator — likely the same administrator

KENA GLOBAL S.R.L.Shared officer / director · 4 share this CONDI TRANS S.R.L.Shared officer / director · 4 share this LEJLA OFFICIAL S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CONDILĂ MARIAN VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100