DOSSIERS / ERIC TRANSBEST S.R.L.
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ERIC TRANSBEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J29_1215_2020 · J29/1215/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ERIC TRANSBEST S.R.L.
ro_onrc
J29/1215/2020
ro_onrc
active
ro_onrc
2020-07-22
ro_onrc
Amurgului 17, 107592 Sat Strejnicu, Comuna Târgşoru Vechi, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IRICAR & ANY COMALIM SRLShared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 share thisAFH168 S.R.L.Shared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisSOIMII DOBROGENI SRLShared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisANAFLOR PRINT SRLShared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 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
MOISE ANA-MARIAadministrator—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