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Company dossier

SAN TRANS INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-26
KYBE ID: RO-J40_16924_2018 · J40/16924/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSAN TRANS INNOVATION S.R.L.

ro_onrc

RegistrationJ40/16924/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-26

ro_onrc

Registered addressBARAJUL SADULUI 4, 32744 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

22 total

ALEXANDRA BEAUTY STUDIO S.R.L.active AM DENTAL SMILE S.R.L.active BIROSTAR SRLactive DOBRE LIVIU-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRANGIANA SRLactive ELITE SWIM S.R.L.dissolved G2COMINT S.R.L.active GEEK NETWORK INC SRLactive GHERMAN RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HAYASHI SPIRIT S.R.L.active JOHNNY TRANS INTERNATIONAL SRLdissolved LGEND THE LEGEND LEGACY S.R.L.active LUMI LIGHT CONCEPT S.R.L.active MOSHA R.G. CONSULT SRL-Dactive MPA SURVEY CONSTRUCT SRLactive NEXT VISION SOLUTIONS S.R.L.active PODOLILIUM S.R.L.active POPESCU ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive SWIM ART S.R.L.dissolved THE HANDYMAN WORKSHOP S.R.L.dissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

IANNYS LIMITED SRLShared officer / director · 4 share this SAN TRANS AD LOGISTIC S.R.L.Shared officer / director · 4 share this SACAL SPEED 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
GHINDĂ FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100