KYBE — See who's really behind any company

Company dossier

TRANSPACK LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-22
KYBE ID: RO-J37_41_2015 · J37/41/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANSPACK LOGISTIC S.R.L.

ro_onrc

RegistrationJ37/41/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-22

ro_onrc

Registered addressGHEORGHE EMANDI 5, 731079 Municipiul Bârlad, Vaslui

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MAR CO DRA SRLShared officer / director · 5 share this DARIMEX SRLShared officer / director · 5 share this ELY DRĂGOI SRLShared officer / director · 5 share this ELY DRĂGOI CONSTRUCT SRLShared officer / director · 5 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
DRĂGOI ILIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100