DOSSIERS / BLUE TRANSPORT EXPERT SRL
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Company dossier

BLUE TRANSPORT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2010-02-15
KYBE ID: RO-J40_1556_2010 · J40/1556/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BLUE TRANSPORT EXPERT SRL
ro_onrc
J40/1556/2010
ro_onrc
active
ro_onrc
2010-02-15
ro_onrc
Şos. OLTENIŢEI 254, 41334 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ELISABETA IMPEX SRLShared officer / director · 5 share thisINTERCON MEDIA PRESS SRLShared officer / director · 5 share thisINTERCON CONSTRUCT IMPEX SRLShared officer / director · 5 share thisOMEGA LOGISTIC EXPERT S.R.L.Shared officer / director · 5 share thisLANDNET NETWORKS & TELEVISION SRLShared registered address · 6 share thisTRIFAN I.ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisACIDBITS SRLShared registered address · 6 share thisLUCKY LADY BUSINESS SRLShared registered address · 6 share thisMORARU GABRIELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
SAGHIN ELISAVETAadministrator—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