DOSSIERS / SKIPTRANS SOLUTION S.R.L.
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SKIPTRANS SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-21
KYBE ID: RO-J40_3428_2023 · J40/3428/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SKIPTRANS SOLUTION S.R.L.
ro_onrc
J40/3428/2023
ro_onrc
active
ro_onrc
2023-02-21
ro_onrc
VLAICU VODĂ 14, 31247 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

138 VVBGHI SRLactiveAAD BUSINESS AVANT SRLactiveABERT CONSOL S.R.L.activeACTUAL ENTERPRISE S.R.L.activeADRIANA ONLINE SERVICES SRLactiveALCUNI INTERMEDIAR COLECT SRLactiveALCUNI UNIVERSAL SRLactiveALIN METAL COLECT SRLactiveALY-COMEX QUALITY SRLactiveANDISPEED HERITAGE S.R.L.activeASF LOGISTIC TRANS SRLactiveATS BURTRANS SRLactiveAUGAMA TOP WASTE S.R.L.activeAURUBIS TOP WEST S.R.L.activeAUTO MAR CRIS LOGISTIC SRLactiveAVB AUTO DESIGN SRLactiveAV TECH EXPERT S.R.L.activeBAVARIA EUROSAFE SRLactiveBDM INNOVATIVE TECHNOLOGY S.R.L.activeBETTY COXU FLORI S.R.L.active

+71 more

People with significant control

2 people
NameRoleFromSource
ARKTIS FERMETAL SRLadministrator—ONRC registry
MIHAI GAROFIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100