DOSSIERS / GENDRY TRANS SRL
← SearchExport PDF
Company dossier

GENDRY TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-11-11
KYBE ID: RO-J37_628_2016 · J37/628/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GENDRY TRANS SRL
ro_onrc
J37/628/2016
ro_onrc
active
ro_onrc
2016-11-11
ro_onrc
SOLEŞTI 224, 737475 Sat Soleşti, Comuna Soleşti, Vaslui
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZAC-TET TRANS SRLShared registered address · 7 share thisGANGUR TRANS SRLShared registered address · 7 share thisTAHO-EXAKT SRLShared registered address · 7 share thisVINAMCHEP TRANSPORT SRLShared registered address · 7 share thisAXINTE ELENA ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisDEN MAX TRANS SRLShared registered address · 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
RUSSU GHENADIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100