DOSSIERS / TRANS CARGO NITA S.R.L.
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Company dossier

TRANS CARGO NITA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-24
KYBE ID: RO-J2_839_2020 · J2/839/2020 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
TRANS CARGO NITA S.R.L.
ro_onrc
J2/839/2020
ro_onrc
active
ro_onrc
2020-07-24
ro_onrc
PROGRESULUI 87-89, 317405 Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FLAVY LOGISTIC SRLShared officer / director · 2 share thisAUGUSTA PROJECT SRLShared registered address · 5 share thisTENGABY S.R.L.Shared registered address · 5 share thisMATEESCU OVIDIU - CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBERCEA ADELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
NameRoleFromSource
MĂRCULESCU DOINA-VASILICAadministrator—ONRC registry
MĂRCULESCU PAVEL-EMILadministrator—ONRC registry

Risk signals

0 matched