DOSSIERS / CMMA TRANS S.R.L.
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Company dossier

CMMA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J4_1432_2019 · J4/1432/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CMMA TRANS S.R.L.
ro_onrc
J4/1432/2019
ro_onrc
active
ro_onrc
2019-08-20
ro_onrc
DEALU MORII 395, 607140 Sat Dealu Morii, Comuna Dealu Morii, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARINICĂ SELECT SRLShared officer / director · 2 share thisLAUSHOP EXPRESS S.R.L.Shared officer / director · 6 share thisNICOLINA BEBE SRLShared officer / director · 6 share thisPINEWOOD ALI S.R.L.Shared officer / director · 6 share thisPINEWOOD LOGISTIC S.R.L.Shared officer / director · 6 share thisCIOBOTARU WOOD TRANS S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
CIOBOTARU MARIANadministrator—ONRC registry
CIOBOTARU MARINadministrator—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