DOSSIERS / SPECIAL SERVICE TRANSPORT SRL
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SPECIAL SERVICE TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1995-08-17
KYBE ID: RO-J40_6990_1995 · J40/6990/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPECIAL SERVICE TRANSPORT SRL
ro_onrc
J40/6990/1995
ro_onrc
active
ro_onrc
1995-08-17
ro_onrc
Drumul TABEREI 82, 061403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKHAVAN TRADING CO SRLactiveBALDANA IMPEX SRLactiveCARO TRADING SRLactiveCOMALCOOL & CO SRLactiveCRISTAL GAZ SERVICE SRLactiveDODU COM SRLactiveDUMFLOR PRODCOM SRLactiveFORMUS COMMUNICATIONS INTERACTIV SRLactiveGARANT CONSTRUCT SRLactiveGEROM 94 IMPEX SRLactiveJHONY-JHON IMPEX SRLactiveJODI & YOUNG ASSOCIATES PROD SRLactiveKRISSANDA TRADE 2000 SRLactiveMANUNI SRLactiveM & M 94 PRODIMPEX SRLactiveRENT - D.G. SERVICE SRLactiveROBIANA COMIMPEX SRLactiveTARA COMIMPEX 93 SRLactiveT & T TRADING GROUP SRLactiveVALI & ALEX SERV SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
IFRIMACHE VICTOR PAULadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MARGARITESCU MADALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100