KYBE — See who's really behind any company

Company dossier

MOVE TRANS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-01-12
KYBE ID: RO-J32_33_2016 · J32/33/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMOVE TRANS SOLUTIONS SRL

ro_onrc

RegistrationJ32/33/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-12

ro_onrc

Registered addressFRAŢII BUZEŞTI, Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

15 total

AGORAIMOB INVEST S.R.L.active BUCŞA DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRE RALUCA OLIVIA PFAactive GLOBALRON S.R.L.inactive IENCIU B. URANIA-DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONUŞ ANA - ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive IORY SRLactive MORARI OLESEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ORTHO MED CLINIC S.R.L.active PETREAN ALEX LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMIONESCU DOMINIQUE PFAactive TEA WEB APPS S.R.L.active URSACHE C. MARIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive VARFAM BUSINESS S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

SAIO SPEDITION SIB S.R.L.Shared officer / director · 4 share this COMTURISM BLENDEA SRLShared officer / director · 4 share this BNI MONTAN S.R.L.Shared 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

1 people

Name	Role	From	Source
BLENDEA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100