DOSSIERS / VINAMCHEP TRANSPORT SRL
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Company dossier

VINAMCHEP TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2016-11-11
KYBE ID: RO-J37_627_2016 · J37/627/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VINAMCHEP TRANSPORT SRL
ro_onrc
J37/627/2016
ro_onrc
active
ro_onrc
2016-11-11
ro_onrc
SOLEŞTI 224, 737475 Sat Soleşti, Comuna Soleşti, Vaslui
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GANGUR TRANS SRLShared registered address · 7 share thisTAHO-EXAKT SRLShared registered address · 7 share thisZAC-TET TRANS SRLShared registered address · 7 share thisDEN MAX TRANS SRLShared registered address · 7 share thisAXINTE ELENA ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisGENDRY TRANS SRLShared registered address · 7 share thisSocietatea cu Răspundere Limitată "STRACONS FRUIT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VILOTERM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DAVICOM INVEST AGRO"Shared officer / director · 8 share thisTERMOJET INVEST S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BANCELOC"Shared officer / director · 8 share thisMATEPRIM CARGO S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MIGASTIL-COM"Shared officer / director · 8 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
CHEPTENE VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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