DOSSIERS / C & C INTERNATIONAL TRANSPORT SRL
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Company dossier

C & C INTERNATIONAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J38_321_1994 · J38/321/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C & C INTERNATIONAL TRANSPORT SRL
ro_onrc
J38/321/1994
ro_onrc
dissolved
ro_onrc
1994-03-18
ro_onrc
Str. I.C. BRATIANU 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
JORDI IONUŢ CONSTRUCT S.R.L.Shared officer / director · 4 share thisMED-TERAPY NATURALY S.R.L.Shared officer / director · 4 share thisTOPOCOSTAR SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BEAUTY POKER"Shared officer / director · 6 share thisÎntreprinderea Individuală "CIOLAC I.C."Shared officer / director · 6 share thisÎntreprinderea Individuală "CIOLACU ION"Shared officer / director · 6 share thisHAMBURGG-SPEDITIONE SRLShared officer / director · 6 share thisNERTA SRLShared officer / director · 6 share thisMIRDABE SRLShared registered address · 8 share thisMORAVIL SRLShared registered address · 8 share thisALNICON IMPORT-EXPORT SRLShared registered address · 8 share thisVLASCEANU FLORINA AFShared registered address · 8 share thisLA RAZVAN LA BELVEDERE SRLShared registered address · 8 share thisBOLOVAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPISTONAUTO SRLShared 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

2 people
NameRoleFromSource
BISU IONadministrator—ONRC registry
CIOLACU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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