DOSSIERS / MC TRANSCAR IMPEX SRL
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Company dossier

MC TRANSCAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J40_8761_2015 · J40/8761/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MC TRANSCAR IMPEX SRL
ro_onrc
J40/8761/2015
ro_onrc
active
ro_onrc
2015-07-16
ro_onrc
VALEA FURCII 93A, 61985 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALMAS PUBLICITATE S.R.L.Shared officer / director · 8 share thisLEMN SCULPTART SRLShared officer / director · 8 share thisPEGELIA SRLShared officer / director · 8 share thisAMIGDALES COM SRLShared officer / director · 8 share thisVOGECOM SRLShared officer / director · 8 share thisPGN NORIS&NICU S.R.L.Shared officer / director · 8 share thisKOTEBO SRLShared officer / director · 8 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
PASĂRE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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