DOSSIERS / GARĂ-TRENDS S.R.L.
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Company dossier

GARĂ-TRENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J27_293_2021 · J27/293/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GARĂ-TRENDS S.R.L.
ro_onrc
J27/293/2021
ro_onrc
active
ro_onrc
2021-03-04
ro_onrc
TRAIAN 96, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GĂLUŞCĂ-NICA IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFRP VISAN S.R.L.Shared registered address · 7 share thisDALPROF SERVICII S.R.L.Shared registered address · 7 share thisGĂLUŞCĂ-NICA VASILICA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEVANDER SRLShared officer / director · 7 share thisDUIET BUN SRLShared registered address · 7 share thisBOGALEX TAXI S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "EVANDER COMPANY"Shared officer / director · 7 share thisAutoLine SVS s.r.o.Shared officer / director · 7 share thisPUBMOBILLO SRLShared officer / director · 7 share thisCASCADA MAGICĂ S.R.L.Shared officer / director · 7 share thisAUREX 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
PAVLIUC ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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