DOSSIERS / ONUTRANS BUS SRL
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ONUTRANS BUS SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J37_624_2005 · J37/624/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
ONUTRANS BUS SRL
ro_onrc
J37/624/2005
ro_onrc
inactive
ro_onrc
2005-08-29
ro_onrc
Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

Companies at this address

27 total
AERIUS-VAS SRLactiveANTOHI M. PFdissolvedBRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUJOREANU I. AFdissolvedCAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. PFdissolvedCIOBOTARU ŞT. PFdissolvedCOMNEL SERV SRLdissolvedDUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedFLOAREA EMY SRLinactiveFLORIDANA IMPEX SRLactiveGAVRILĂ V. AFdissolvedHALDEREX SRLactiveLIDRENI SRLdissolvedMIGRIMCONSTRUCT SRLdissolvedMOCANU M.M. AFdissolvedNIKO ZONE CONSTRUCT SRLdissolvedPASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactivePROCA A. PFdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
LECSONUCOM SRLShared officer / director · 2 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
ONU LILIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100