KYBE — See who's really behind any company

Company dossier

SELENA&GEO TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-10-15
KYBE ID: RO-J39_681_2003 · J39/681/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSELENA&GEO TRANS SRL

ro_onrc

RegistrationJ39/681/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-15

ro_onrc

Registered addressPLANTELOR 24, 620152 Municipiul Focşani, Vrancea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

RUSENDAR PRIM SRLShared officer / director · 5 share this MARFARONE TAXI SRLShared officer / director · 5 share this CCV TEAM VELO S.R.L.Shared officer / director · 5 share this RUSEN C. TRANS SRLShared officer / director · 5 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

Name	Role	From	Source
RUSEN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100