KYBE — See who's really behind any company

Company dossier

CONSTRUCT TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J34_283_2007 · J34/283/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameCONSTRUCT TRANS SRL

ro_onrc

RegistrationJ34/283/2007

ro_onrc

Statusinactive

ro_onrc

Incorporated2007-04-13

ro_onrc

Registered addressSat Baciu, Comuna Blejeşti, Teleorman

ro_onrc

Companies at this address

19 total

AISBERG SRLactive ALEXIA-MARIA COMPLET SRLdissolved BĂJAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂinactive BĂLĂCEANU ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolved BĂLĂCEANU ÎNTREPRINDERE FAMILIALĂdissolved BOBY & LUCKY SRLdissolved BULEARCĂ VICTOR PFdissolved COŞOI CONSTRUCT SRLinactive FLORIMON SRLactive GENIAL STAR SRLinactive GEOMAR TRANS SRLinactive MARG CONSTRUCT SRLactive MAROLY PRODCOM SRLliquidation MUŞAT M FLORICA ÎNTREPRINDERE FAMILIALĂactive NAVARO TRANS SRLdissolved OLTEANU PAUL FLORINA INTREPRINDERE FAMILIALĂdissolved SCARLAT I DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive SELEA MARINELA NARCIZA ÎNTREPRINDERE FAMILIALĂdissolved

Connections

2 links

Shared operator — likely the same administrator

MANAGEMENT DAUNE SRLShared officer / director · 3 share this SAN - MIH INSTAL SRLShared officer / director · 3 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
BĂLAN STAN	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