DOSSIERS / REZAN TRANS SPEED SRL
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REZAN TRANS SPEED SRL

ONRC · COMPANY · INCORPORATED 2011-05-26
KYBE ID: RO-J40_6503_2011 · J40/6503/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REZAN TRANS SPEED SRL
ro_onrc
J40/6503/2011
ro_onrc
active
ro_onrc
2011-05-26
ro_onrc
Str. DRUMUL TABEREI 113, 61377 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PERFECT PRODIMPEX SRLShared officer / director · 4 share thisPERFECT PRODIMPEX SRLShared officer / director · 4 share thisTOMAS INTERNATIONAL COMPANY SRLShared officer / director · 4 share thisPOPEA V.ST.ION-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisANTENNAS ON DEMAND SRLShared registered address · 6 share thisFĂRCUŢĂ AURELIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisNEDELCU IACOB PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBIPOLAR FASHION 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
ISMAIL MOHAMED - ADNANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100