KYBE — See who's really behind any company

Company dossier

PROJECT SERVICE TRASPORT SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J22_290_2016 · J22/290/2016 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePROJECT SERVICE TRASPORT SRL

ro_onrc

RegistrationJ22/290/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-04

ro_onrc

Registered addressNICOLAE IORGA 36, 700196 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CONTINENT DIVERS S.R.L.active CRAM R.V. SRLdissolved DASCALU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive DENTOMEDICAL & EST SRLdissolved EXBTC S.R.L.active INDIEWAY S.R.L.active R & B UNLIMITED WORLD SRLactive UNLIMITED WORLD S.R.L.active XENATOLIE SRL-Ddissolved YM.MIOREL SRLdissolved

People with significant control

1 people

Name	Role	From	Source
COZZANI FABRIZIO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROJECT SERVICE TRASPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100