DOSSIERS / CONVOI TRANS SRL
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Company dossier

CONVOI TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-11-14
KYBE ID: RO-J35_1238_1997 · J35/1238/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONVOI TRANS SRL
ro_onrc
J35/1238/1997
ro_onrc
active
ro_onrc
1997-11-14
ro_onrc
Str. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGA ST SRLactiveALIN GROUP SRLactiveALMAJAN FELICIA PFactiveALMĂJAN TRAIAN-MARCEL PFactiveASTORIA SRLactiveBAICU & CO SRLactiveBALKAN STUDIO PRODUCTION SRLactiveBIRSAN SUZAN-GABRIELA PFactiveBITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUSTUREANU LAVINIA-DIANA PFactiveBUREAC & PETRINA SRLactiveBUSUIOC SRLactiveCADAREANA SRLactiveCAMPWEL COMPANY SRLactiveCARBUC SRLactiveCECI & COMPANY SRLactiveCEZARELLO-ROMIT SRLactiveCIAMA IOSIF PFactiveCIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANY DUJAK SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
SĂBĂILĂ LUCIAadministrator—ONRC registry
SAVIN RAMONA LOREDANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100