DOSSIERS / INSPECT TRANS SRL
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INSPECT TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J22_2212_2016 · J22/2212/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
INSPECT TRANS SRL
ro_onrc
J22/2212/2016
ro_onrc
active
ro_onrc
2016-10-11
ro_onrc
Străpungere Silvestru 12, 700006 Municipiul Iaşi, Iaşi
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
DESYELV SRLShared registered address · 7 share thisSMARTCON AG S.R.L.Shared registered address · 7 share thisADMINISTRARE IMOBILE SERV IASI S.R.L.Shared registered address · 7 share thisBASA BUILD SRLShared registered address · 7 share thisLUNA ADMIN S.R.L.Shared registered address · 7 share thisIMOB ADM SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 7 share thisÎntreprinderea Mixtă "TRANSVEGA" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea Comercială "ADAS-PRIM" S.R.L.Shared officer / director · 9 share thisAUTO MONDOLOGISTIC EXPRES SRLShared officer / director · 9 share thisÎntreprinderea Municipală Publicația Periodică Județeană "PLAI BĂLȚEAN"Shared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "OLMA-PRIM" SRLShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEMARC-PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GD-TRANSSOLUTIONS"Shared officer / director · 9 share thisTRANSGLOBAL-SUPER SRLShared officer / director · 9 share thisNOLEVA SRLShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J22_2212_2016/network.

People with significant control

2 people
NameRoleFromSource
GAIDUC ANDREIadministrator—ONRC registry
NOVAC OLEGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100