DOSSIERS / PADI TRANSCOM SRL
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Company dossier

PADI TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2009-02-20
KYBE ID: RO-J34_93_2009 · J34/93/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PADI TRANSCOM SRL
ro_onrc
J34/93/2009
ro_onrc
active
ro_onrc
2009-02-20
ro_onrc
147348 Sat Puranii de Sus, Comuna Purani, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CĂPRARU SILVIU PFShared registered address · 7 share thisVASILESCU ADRIAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisOPREA MARIAN AFShared registered address · 7 share thisDAN AUREL PFShared registered address · 7 share thisPANIFICAŢIE PURANI SRLShared registered address · 7 share thisFLORESCU L. IONEL ÎNTREPRINDERE FAMILIALĂShared registered address · 7 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
PETRE ADRIAN FLORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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