DOSSIERS / ANDRETRANS GLOBAL BUSINESS SRL
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Company dossier

ANDRETRANS GLOBAL BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J23_63_2013 · J23/63/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANDRETRANS GLOBAL BUSINESS SRL
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J23/63/2013
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active
ro_onrc
2013-01-11
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PLOPILOR 15, 77142 Sat Merii Petchii, Comuna Nuci, Ilfov
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Connections

6 links
Shared operator — likely the same administrator
BEST TRADE BUSINESS SRLShared officer / director · 7 share thisSEBALINI MON SRLShared officer / director · 7 share thisDAYENNE HOLDINGShared officer / director · 7 share thisOPERATIV VIG SRLShared officer / director · 7 share thisASSET RECOVERY SOLUTIONS SRLShared officer / director · 7 share thisMARCONS EDIL SRLShared 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

1 people
NameRoleFromSource
STÎNGĂ GABRIELadministrator—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