DOSSIERS / SCURTU TRANS SRL
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Company dossier

SCURTU TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-08-21
KYBE ID: RO-J22_857_2002 · J22/857/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCURTU TRANS SRL
ro_onrc
J22/857/2002
ro_onrc
dissolved
ro_onrc
2002-08-21
ro_onrc
Cart. ALEXANDRU CEL BUN, Aleea Basarabi, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CERTCONT SRLShared officer / director · 2 share thisGENERAL AUTOMOTIVE GROUP SRLShared officer / director · 6 share thisMERCI TAXI S.R.L.Shared officer / director · 6 share thisSPATIAL CLUB SRLShared officer / director · 6 share thisSPATIAL CLUB SRLShared officer / director · 6 share thisT.M.X. ENGINEERING SRLShared 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

2 people
NameRoleFromSource
SCURTU CODRAT IONUŢadministrator—ONRC registry
SCURTU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100