DOSSIERS / TRANS38 LOJISTIK S.R.L.
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TRANS38 LOJISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J32_2645_2022 · J32/2645/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRANS38 LOJISTIK S.R.L.
ro_onrc
J32/2645/2022
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
TĂLMĂCELULUI 21, 555700 Loc. Tălmaciu, Oraş Tălmaciu, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LOGERA LOGISTICS S.R.L.Shared officer / director · 6 share thisLTM Uhrenservice Deutschland UG (haftungsbeschränkt)Shared officer / director · 6 share thisHAKAN-SERKANShared officer / director · 6 share thisHASBRO IBERIA SLShared officer / director · 6 share thisEUROSTAR SERVICE COMPANY LTD.Shared 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

1 people
NameRoleFromSource
UNAL SERKANadministrator—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