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Company dossier

TARLEV TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J22_734_2020 · J22/734/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTARLEV TRANS S.R.L.

ro_onrc

RegistrationJ22/734/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-05

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 GMT-EUROTRANS SRLactive 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 VALENTIN LOGISTIC TRANSPORT SRLactive VERSTA LOGISTIC SRLactive VICUTRANS SOLUTIONS S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "WINEWOODS"Shared officer / director · 2 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
TARLEV OLESEA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100