DOSSIERS / SPIDER BUS TRANS S.R.L.
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SPIDER BUS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-09
KYBE ID: RO-J37_800_2022 · J37/800/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SPIDER BUS TRANS S.R.L.
ro_onrc
J37/800/2022
ro_onrc
active
ro_onrc
2022-09-09
ro_onrc
STĂNILEŞTI, 737485 Sat Stănileşti, Comuna Stănileşti, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AMONTERA S.R.L.Shared registered address · 8 share thisBEJAN LIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisCONS TOP MACARIE S.R.L.Shared registered address · 8 share thisBIERI SRLShared registered address · 8 share thisTIPSRAD S.R.L.Shared registered address · 8 share thisTIPSMAT S.R.L.Shared registered address · 8 share thisBEJAN SERGIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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
NEAGU IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100