DOSSIERS / KUMATRAF SRL
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Company dossier

KUMATRAF SRL

ONRC · COMPANY · INCORPORATED 2004-01-15
KYBE ID: RO-J26_51_2004 · J26/51/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KUMATRAF SRL
ro_onrc
J26/51/2004
ro_onrc
dissolved
ro_onrc
2004-01-15
ro_onrc
Str. SANTANDREI 74, 4333 Loc. Miercurea Nirajului, Oraş Miercurea Nirajului, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
B & D TRANS SRLShared officer / director · 8 share thisFLAURIS IMPEX SRLShared officer / director · 8 share thisBARNA BRIKET SRLShared officer / director · 8 share this2K REALTY INTERNATIONAL S.R.L.Shared officer / director · 8 share thisKLIEMAN SRLShared officer / director · 8 share thisLUCID FOR FUTURE S.R.L.Shared officer / director · 8 share thisTACHOGRAF-SERVICE SRLShared officer / director · 8 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
SZABO BARNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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