DOSSIERS / SERGIU TRANS SRL
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SERGIU TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-11-28
KYBE ID: RO-J40_19251_2006 · J40/19251/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
SERGIU TRANS SRL
ro_onrc
J40/19251/2006
ro_onrc
inactive
ro_onrc
2006-11-28
ro_onrc
Str. Dreptăţii 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AIM EXPERT COMPANY SRLdissolvedAIM EXPERT R & D SRLdissolvedALVI AUTO IMPEX SRLactiveALY TRANS ECONOMIC SRLactiveBODEA IONUT-PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU CRISTIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G LUXSERV SRLdissolvedCRUŞOVEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELISFLOR ATRACTIV SRLliquidationEYE SEE MEDICAL SRLdissolvedGAVRILA MIRELA ÎNTREPRINDERE FAMILIALĂactiveGLOBAL DISTRIBUTION SISTEM SRLactiveION A.MARIUS PFdissolvedMARCA AMANET SRLactiveMARCA COMART SRLdissolvedM.C. FROGY COMPANY SRLactiveM&D HIGH COMPLET SOLUTION SRLactiveM & L PROTECT TRADING SRLdissolvedNTU TRADING SRLdissolvedORAN MAGIC SRLdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
CRICO TRANS SRLShared officer / director · 2 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
COCOŞ LILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100