KYBE — See who's really behind any company

Company dossier

NET TRANSPORTER SRL

ONRC · COMPANY · INCORPORATED 2006-10-23
KYBE ID: RO-J40_16778_2006 · J40/16778/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNET TRANSPORTER SRL

ro_onrc

RegistrationJ40/16778/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-10-23

ro_onrc

Registered addressŞos. GIURGIULUI 118, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

9 total

C.M.G. PRODUCTION IMPEX SRLdissolved CRISIA RENOVARI SRLactive DONEA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EURO CHAIN SRLactive NICULESCU CONSTANTIN-CIPRIAN PFdissolved PATRU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂdissolved PHOENIX CONSULT & CONSTRUCT SRLactive VIGASIG S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

HORIA STEFAN TRANS TRAFFIC SRLShared officer / director · 4 share this HCA EDUSKI S.R.L.Shared officer / director · 4 share this IN FRON CARS LOGISTIC & TRANSPORT 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
ŞTEFAN HORIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100