DOSSIERS / VELDUM TRANSPAN EXPRES S.R.L.
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VELDUM TRANSPAN EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-22
KYBE ID: RO-J3_178_2024 · J3/178/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VELDUM TRANSPAN EXPRES S.R.L.
ro_onrc
J3/178/2024
ro_onrc
active
ro_onrc
2024-01-22
ro_onrc
CĂMINULUI, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GIA SOFT 21 SRLShared officer / director · 5 share thisBOGDAN DUMITRESCU MEDIA COMPANY IMPEX SRLShared officer / director · 5 share thisBOG GT SPEDITION S.R.L.Shared officer / director · 5 share thisB & D PAD PRINTING S.R.L.Shared 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
NameRoleFromSource
DUMITRESCU GHEORGHE-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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