DOSSIERS / TRANS PALET S.R.L.
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TRANS PALET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J27_978_2023 · J27/978/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TRANS PALET S.R.L.
ro_onrc
J27/978/2023
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM ROMTRANS S.R.L.activeAIFTINCĂI LIVIU-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedALIANTA FRUCT S.R.L.activeANA MIRIAM DE SOUSA HANDBAL SRLliquidationANDRIEŞ CĂTĂLIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIEŞ ELENA-RALUCA ÎNTREPRINDERE INDIVIDUALĂinactiveARGHIRE CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU ERIK-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLȚĂTESCU SIMINETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELEUZ DENISA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&G TRACTĂRI AUTO S.R.L.activeBOKATY AUTO SRLactiveBOLJEVIC JASNA HANDBAL SRLliquidationBOSHKOVSKI ANDON HANDBAL SRLdissolvedBUILD SAFE CENTER S.R.L.dissolvedBUJOR A. A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULGAGIU DECORATION & BUILDING S.R.L.dissolvedBURCĂ CĂTĂLIN ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCALDARARU D.C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+121 more

Connections

6 links
Shared operator — likely the same administrator
SECOND PALET & PRODUCT S.R.L.Shared officer / director · 7 share thisDAAD-PLANT SRLShared officer / director · 7 share thisREY & SIELENA S.R.L.Shared officer / director · 7 share thisLUCCOFFEE S.R.L.Shared officer / director · 7 share thisMARINA CAMPERS S.R.L.Shared 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J27_978_2023/network.

People with significant control

1 people
NameRoleFromSource
APETREI ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100