DOSSIERS / SARTRANS SRL
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Company dossier

SARTRANS SRL

ONRC · COMPANY · INCORPORATED 1998-03-19
KYBE ID: RO-J40_2724_1998 · J40/2724/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SARTRANS SRL
ro_onrc
J40/2724/1998
ro_onrc
dissolved
ro_onrc
1998-03-19
ro_onrc
Calea FERENTARI 1, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TIEMPO LOGISTICO"Shared officer / director · 5 share thisSMART LOGISTICS TRANSPORT SRLShared officer / director · 5 share thisTIEMPO LOGISTIC SRLShared officer / director · 5 share thisSARTRANS SRLShared officer / director · 5 share thisLA TORTUGA DISENO SRLShared registered address · 6 share thisLOGICOM SERV SRLShared registered address · 6 share thisSOHI CO SRLShared registered address · 6 share thisCIBELA COM IMPEX 13 SRLShared registered address · 6 share thisTRIO COM SERV SRLShared 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
GULLU ALPERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARTRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100