KYBE — See who's really behind any company

Company dossier

H.P.T.-TRANS-INT SRL

ONRC · COMPANY · INCORPORATED 1999-09-23
KYBE ID: RO-J24_497_1999 · J24/497/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameH.P.T.-TRANS-INT SRL

ro_onrc

RegistrationJ24/497/1999

ro_onrc

Statusinactive

ro_onrc

Incorporated1999-09-23

ro_onrc

Registered addressStr. INDEPENDENTEI 10, 4990 Loc. Borsa, Oraş Borşa, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NATSIS-CO SRLShared officer / director · 4 share this HORJ SNCShared officer / director · 4 share this TROIAN-H.P. SRLShared officer / director · 4 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
HORJ PAVEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100