DOSSIERS / RARECEZ-TRANS SRL-D
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RARECEZ-TRANS SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-23
KYBE ID: RO-J37_507_2016 · J37/507/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RARECEZ-TRANS SRL-D
ro_onrc
J37/507/2016
ro_onrc
dissolved
ro_onrc
2016-08-23
ro_onrc
REPUBLICII, 730223 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

64 total

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

ALBERT SPEED TAXI S.R.L.activeALERICAUTO S.R.L.inactiveANDYLUC BESTMAG SRLactiveANNINAS INTERNATIONAL S.R.L.activeAPDENT CLINIC SRLactiveASSETS RECOVERY 2000 SRLactiveBEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolvedBEL-MAX SRLactiveBELNAT SRLliquidationBIGUŢA GAM SRLactiveBOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGĂREASCA S.R.L.activeCĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRALUPSERV S.R.L.activeDANS POPULAR VIRGINEL SOLOMON S.R.L.activeDOMESTIC DIVA CLEANING S.R.L.activeEKONOM PLUSS S.R.L.active

+44 more

Connections

5 links
Shared operator — likely the same administrator
NAT MARINA DESIGN S.R.L.Shared officer / director · 6 share thisJKR TAXI S.R.L.Shared officer / director · 6 share thisOPRICONS TAX S.R.L.Shared officer / director · 6 share thisATOM SERVCOM SRLShared officer / director · 6 share thisRAZVANA JAR TRANS S.R.L.Shared officer / director · 6 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
BALABAN ANDREEA-GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100