DOSSIERS / JUSTIN TRANS LOGISTIC SRL
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JUSTIN TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2006-06-13
KYBE ID: RO-J40_9638_2006 · J40/9638/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JUSTIN TRANS LOGISTIC SRL
ro_onrc
J40/9638/2006
ro_onrc
active
ro_onrc
2006-06-13
ro_onrc
CHEZĂŞIEI 41, 33052 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAR AUTO SRLShared officer / director · 8 share thisTKJ PUBLISHING HOUSE SRLShared officer / director · 8 share thisICMUG SA GIURGIUShared officer / director · 8 share thisMED CONCIERGE TRAVEL S.R.L.Shared officer / director · 8 share thisTUDORION AUTOTRANS S.R.L.Shared officer / director · 8 share thisTUDIA SOFT IT S.R.L.Shared officer / director · 8 share thisTOTIO CONSULTING 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

2 people
NameRoleFromSource
TUDORACHE GABRIELA-OLGAadministrator—ONRC registry
TUDORACHE IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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