DOSSIERS / FULL TRANS SRL
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Company dossier

FULL TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J21_122_2008 · J21/122/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FULL TRANS SRL
ro_onrc
J21/122/2008
ro_onrc
dissolved
ro_onrc
2008-02-22
ro_onrc
Str. Poştei 17, Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TEMPO MARKETING & MANAGEMENT SRLShared officer / director · 8 share thisPDE EVOROM TEHNIK SRLShared officer / director · 8 share thisMOISE & DINU CONSTRUCT SRLShared officer / director · 8 share thisDRIVE FAST SERVICE SRLShared officer / director · 8 share thisFULL TRUCK S.R.L.Shared officer / director · 8 share thisLEVATA IMPEX SRLShared officer / director · 8 share thisREBEL UNION S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
CONSTANTIN FLORINadministrator—ONRC registry
MOISE NICUadministrator—ONRC registry
GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100