DOSSIERS / SVC S.R.L.
← SearchExport PDF
Company dossier

SVC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-25
KYBE ID: RO-J35_2504_2024 · J35/2504/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SVC S.R.L.
ro_onrc
J35/2504/2024
ro_onrc
active
ro_onrc
2024-06-25
ro_onrc
FAZANULUI 19, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CRISTACHE INTERLOGISTIC SRLShared officer / director · 7 share thisSNA TRANSPORTES S.R.L.Shared officer / director · 7 share thisSANTECH SYSTEMS SRLShared officer / director · 7 share thisKHLEON SRLShared officer / director · 7 share thisCRISS PARTYTIMES SRLShared officer / director · 7 share thisANASTASYA INTERTRANS LOGISTIC S.R.L.Shared officer / director · 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
SANDU MARIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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