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Company dossier

SOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI BUCURESTI SA

ONRC · COMPANY · INCORPORATED 2000-01-21
KYBE ID: RO-J40_510_2000 · J40/510/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETATEA COMERCIALA REGIONALA DE TRANSPORT FEROVIAR PUBLIC DE CALATORI BUCURESTI SA

ro_onrc

RegistrationJ40/510/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-21

ro_onrc

Registered addressP-ta Gării de Nord 1-3, 010858 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

Constructii C.F.R. SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

Constructii C.F.R. SRLShared registered address · 2 share this COMPANIA NATIONALA AEROPORTUL INTERNATIONAL HENRI COANDA BUCURESTI SAShared 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

5 people

Name	Role	From	Source
BRAD CAMELIA	administrator	—	ONRC registry
DUMITRESCU CLAUDIU OCTAVIAN	administrator	—	ONRC registry
ILIE DOINA	administrator	—	ONRC registry
MĂNĂILĂ GAVRILĂ	administrator	—	ONRC registry
TOMA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100