KYBE — See who's really behind any company

Company dossier

TRANZIT EXPRESS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J40_10527_2007 · J40/10527/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANZIT EXPRESS SERVICES SRL

ro_onrc

RegistrationJ40/10527/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-05-31

ro_onrc

Registered addressCalea Călăraşilor 311, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

15 total

ADI ACTIVE SPEDITION SRLactive AIR FILTER SRLdissolved ALZIMA PROFESIONAL SRLdissolved AMISMO CONSULT SRLinactive AVANTGARDE VENTURES SRLdissolved CONSTRUCTIA VIITORULUI - FNF SRLactive ESTATE & LAND INVEST SRLdissolved INTERNATIONAL INTELIGENT INVESTING SRLdissolved KALIMERA GREEK SRLdissolved MERESTO CATERING SRLdissolved SPOT MEDIA GRUP SRLdissolved STAHI GREEK SRLdissolved THOMAS & COSETTE COMPANY SRLdissolved TODOR EXPERT CONSTRUCT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

THOMAS & COSETTE COMPANY SRLShared officer / director · 4 share this MERESTO CATERING SRLShared officer / director · 4 share this KIAWAH SHIPPING & TRADING SRLShared officer / director · 4 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
BEKKERS CHRISTIAN G.G.A.	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100