DOSSIERS / CONNECT TRANS INTERNATIONAL S.R.L.
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CONNECT TRANS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J22_3049_2020 · J22/3049/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONNECT TRANS INTERNATIONAL S.R.L.
ro_onrc
J22/3049/2020
ro_onrc
active
ro_onrc
2020-12-09
ro_onrc
NICOLAE IORGA 49, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSINTE GH. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENDENT INSPECTION SRLactiveBEAUTY ROOM BY NATALIA S.R.L.activeBESTMVFIX S.R.L.activeCREATIV BEAUTY EXPERT S.R.L.activeCTI TRANS S.R.L.activeDANICONS SRLactiveFIVE STAR FOOD S.R.L.activeFLOREA COZIANU-EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveFORUM CARGO S.R.L.activeGIONUTO SRLactiveGRIGORIU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveGROOMING S.R.L.activeKASSANDRA BEAUTY STUDIO S.R.L.activeMEAT STATION S.R.L.activeMINI MARKET MIHA SRLactivePOPOVICI I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE SKY HOOKAH S.R.L.activeTRAILBLAZE SOLUTIONS S.R.L.activeVERSA ENTOURAGE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
CATANĂ TIMOFEIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100