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Company dossier

KLS COMTRANS SRL

ONRC · COMPANY · INCORPORATED 2004-09-17
KYBE ID: RO-J40_14867_2004 · J40/14867/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameKLS COMTRANS SRL

ro_onrc

RegistrationJ40/14867/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-09-17

ro_onrc

Registered addressLUCREŢIU PĂTRĂŞCANU 3, 30502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ADAGIETTO COMPANY S.R.L.dissolved AD ASSAULT S.R.L.active ALICOS DAVI SRL-Ddissolved AMCNEFRO SRLactive BALKANIKA MICA S.R.L.active BUJENIŢĂ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIPRIANTECH S.R.L.dissolved CREATIVAE DOMUS SRLactive CRYSTALB IZO CONSTRUCT SRLactive DAS KAPITAL S.R.L.active DOCHINOIU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUTU ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive EL GENDI ENTERPRISES S.R.L.active EL GENDI INDUSTRIES S.R.L.active FILIP O. OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLOREA LAURA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHEORGHE IONUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IVANS MAG SRLactive RODICA IVAN AGENT DE ASIGURARE SRLactive SOL POWER DEVELOPMENT SRLdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

GRUP COMPANY MARA SRLShared officer / director · 4 share this FLOARE DE CACTUS SRLShared officer / director · 4 share this PETER SAN COMPREST 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
PETERNEAMŢ GEORGE CRISTINEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100