DOSSIERS / FULL TRUCK S.R.L.
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Company dossier

FULL TRUCK S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-04
KYBE ID: RO-J21_33_2014 · J21/33/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FULL TRUCK S.R.L.
ro_onrc
J21/33/2014
ro_onrc
active
ro_onrc
2014-02-04
ro_onrc
POŞTEI 15B, 925300 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

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

1 people
NameRoleFromSource
MOISE NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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