KYBE — See who's really behind any company

Company dossier

BIANCA & VALI TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J40_852_2013 · J40/852/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBIANCA & VALI TRANS INTERNATIONAL SRL

ro_onrc

RegistrationJ40/852/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-25

ro_onrc

Registered addressMIHAIL SEBASTIAN 31, 50775 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

52 total

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

25JEWERLY RIDE SOCIETATE CU RASPUNDERE LIMITATĂactive A BLAST S.R.L.dissolved AEDIFICIA ALMA 2008 SRLdissolved AFV MEDIA STUDIO S.R.L.active ANTHONYO API-TRANS SRLinactive ANTHONYO TRAINING COMPANY S.R.L.inactive ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI SRLdissolved ASANCORE MANAGEMENT S.R.L.active BĂDESCU GABRIEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BUCHAREST BUSINESS AGENCY S.R.L.active BUSINESS EXPERT PREMIUM CONCEPT S.R.L.active CITRIN DEVELOPMENT S.R.L.active CONTENT X S.R.L.active DRIDEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DRIDEANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELITE INDUSTRIAL CONSULT S.R.L.active EUROIMOBILIARE IDEAL S.R.L.active EXCELLENCE KIM S.R.L.active FORWARD CURRIERS SERVICES S.R.L.active GOLF & LEISURE S.R.L.active

+32 more

Connections

2 links

Shared operator — likely the same administrator

DIPLOMAT SRLShared officer / director · 3 share this DIPLOMAT BIANCA SRLShared officer / director · 3 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

Name	Role	From	Source
MĂCINIC VALERIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100