KYBE — See who's really behind any company

Company dossier

GMT-EUROTRANS SRL

ONRC · COMPANY · INCORPORATED 2017-02-22
KYBE ID: RO-J22_374_2017 · J22/374/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGMT-EUROTRANS SRL

ro_onrc

RegistrationJ22/374/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-22

ro_onrc

Registered addressPROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi

ro_onrc

Companies at this address

20 total

ALCA STAR EXIM S.R.L.active AMY EUROTRUCKS S.R.L.active BEST CAR LUXURY S.R.L.active COOLLOG SRLactive CREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIRCOM TRANSPORT SRLactive EURO MAG AUTO SRLactive EUROTIR CONTINENTAL SRLactive EUROTRANS NVS SRLdissolved EVEREST SPEDITION S.R.L.active MUST HAVE APPS S.R.L.active MVM TRANSGROUP SRLliquidation QUAD RENEWABLE ENERGY S.R.L.active RAFAILARH TRUCK S.R.L.active SEGRI TRANS S.R.L.active TARLEV TRANS S.R.L.active VALENTIN LOGISTIC TRANSPORT SRLactive VERSTA LOGISTIC SRLactive VICUTRANS SOLUTIONS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MP FREIGHT SOLUTION"Shared officer / director · 3 share this BUSINESS HOTELS INVESTMENT S.A.Shared officer / director · 3 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

Name	Role	From	Source
PORTNOI ANA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100