DOSSIERS / RELU TRANS SRL
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RELU TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-05-14
KYBE ID: RO-J22_669_1997 · J22/669/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RELU TRANS SRL
ro_onrc
J22/669/1997
ro_onrc
dissolved
ro_onrc
1997-05-14
ro_onrc
707600 Sat Voineşti, Comuna Voineşti, Iaşi
ro_onrc

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO C. SIMIONAŞ S.R.L.activeAMA BEAUTY LAB S.R.L.activeAPORCĂRIŢI C. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA TEO SRLdissolvedASANDULUI SIMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN BAUMAN ION ÎNTREPRINDERE FAMILIALĂactiveBALAN C. IONEL AFdissolvedBALICA V. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedBASY LUNGU SRLactiveBĂȚOAIA PETRICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂŢOAIE IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBEJENARU V. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEL-ROX SRLdissolvedBOMBEA CĂTĂLIN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOMBEA DORIN ÎNTREPRINDERE INDIVIDUALĂinactiveBOMBEA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBROSCOVANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBROSCOVANU RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUM-BAM CAFE S.R.L.activeBURCOVSCHI DAVID PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+119 more

Connections

5 links
Shared operator — likely the same administrator
SERVIS GEPA SRLShared officer / director · 6 share thisDIGESTA SRLShared officer / director · 6 share thisMIBau OHGShared officer / director · 6 share thisSTELLARIA SRLShared officer / director · 6 share thisREZISTENT DOBREANU ART S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
DOBREANU GHEORGHEadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100