KYBE — See who's really behind any company

Company dossier

TRANSPORTS EUROPA-DEM SRL

ONRC · COMPANY · INCORPORATED 2017-08-18
KYBE ID: RO-J29_2107_2017 · J29/2107/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANSPORTS EUROPA-DEM SRL

ro_onrc

RegistrationJ29/2107/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-18

ro_onrc

Registered addressJIULUI 5, 105400 Oraş Breaza, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GIRENOVEShared officer / director · 2 share this SCI CAMIANNAShared officer / director · 4 share this POLYTECHShared officer / director · 4 share this FAMILI'MShared 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

2 people

Name	Role	From	Source
GIRARD JOHNNY SERGE RENE	administrator	—	ONRC registry
GIRARD MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100