DOSSIERS / CONDOR AUTOTRANS SRL
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Company dossier

CONDOR AUTOTRANS SRL

ONRC · COMPANY · INCORPORATED 1994-10-05
KYBE ID: RO-J40_17985_1994 · J40/17985/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CONDOR AUTOTRANS SRL
ro_onrc
J40/17985/1994
ro_onrc
dissolved
ro_onrc
1994-10-05
ro_onrc
Str. VISANA 3, 040391 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MARIBEN COM SERVIMPEX SRLShared registered address · 5 share thisROPRIMA ELECTRONIC SRLShared registered address · 5 share thisISROM ENGINEERING SRLShared registered address · 5 share thisEDIT COMPANY SRLShared registered address · 5 share thisSORY ŞI GOGA S.R.L.Shared officer / director · 11 share thisEUROPEAN CONCEPT TRUST SRLShared officer / director · 11 share thisPRITAX CITY SAShared officer / director · 11 share thisALMAIA DOR S.R.L.Shared officer / director · 11 share thisPROIECTARE INVEST SRLShared officer / director · 11 share thisALEX EXTRA COM SRLShared officer / director · 11 share thisTRANS FLAVIUS SRLShared officer / director · 11 share thisGAD MEN'S WEAR S.R.L.Shared officer / director · 11 share thisOTELA CONSULTING S.R.L.Shared officer / director · 11 share thisLEUL ALBASTRU S.R.L.Shared officer / director · 11 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
GHERGHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100