DOSSIERS / AUTODIR TRANS SRL
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Company dossier

AUTODIR TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J30_1146_2003 · J30/1146/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AUTODIR TRANS SRL
ro_onrc
J30/1146/2003
ro_onrc
dissolved
ro_onrc
2003-12-18
ro_onrc
Str. GHEORGHE BARIŢIU 38, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EDDY'S SRLShared officer / director · 6 share thisLENO AUTO SRLShared officer / director · 6 share thisHOLZINDUSTRIE VKB PETRIFELD SRLShared officer / director · 6 share thisKGB 9MM ENERGY SRLShared officer / director · 6 share thisFRULEG SRLShared officer / director · 6 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
KONSTANTIN PETRE NORBERTadministrator—ONRC registry
REDRESARE LICHIDARE SPRL FILIALA SATU MARElichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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