DOSSIERS / LORD CAT TRANS SRL
← SearchExport PDF
Company dossier

LORD CAT TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-04-14
KYBE ID: RO-J23_643_2003 · J23/643/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LORD CAT TRANS SRL
ro_onrc
J23/643/2003
ro_onrc
active
ro_onrc
2003-04-14
ro_onrc
Sos. OLTENITEI 29, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ASCOM 2000 SRLShared registered address · 2 share thisMAZARACHE COMUTIL SRLShared officer / director · 6 share thisCALIO CONSTRUCT S.R.L.Shared officer / director · 6 share thisIAPA TRADING LTDShared officer / director · 6 share thisCBE TRANS S.R.L.Shared officer / director · 6 share thisMAZARACHE COMUTIL 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

1 people
NameRoleFromSource
ENE CATALIN - GABRIELadministrator—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