DOSSIERS / RAPID TRANS COM SRL
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Company dossier

RAPID TRANS COM SRL

ONRC · COMPANY · INCORPORATED 2006-05-24
KYBE ID: RO-J23_1029_2006 · J23/1029/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAPID TRANS COM SRL
ro_onrc
J23/1029/2006
ro_onrc
dissolved
ro_onrc
2006-05-24
ro_onrc
Şos. ŞTEFĂNEŞTI 42, Comuna Afumaţi, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BIG TIME IMPEX SRLShared registered address · 3 share thisMARHA ROM SRLShared registered address · 3 share thisEDYNTECH INSTAL ELECTRIC S.R.L.Shared officer / director · 7 share thisADI GHEO SUPERSTAR S.R.L.Shared officer / director · 7 share thisRC CABLE TOTAL EXPERT SRLShared officer / director · 7 share thisCOLOR LIGHT STUDIO S.R.L.Shared officer / director · 7 share thisEDYNTECH S.R.L.Shared officer / director · 7 share thisPROFESIONAL HOUSE EXPERT S.R.L.Shared officer / director · 7 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
GHEORGHE IONUT ADRIANadministrator—ONRC registry
C.I.I. BĂRBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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