KYBE — See who's really behind any company

Company dossier

MERSTAF TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-26
KYBE ID: RO-J4_1627_2019 · J4/1627/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameMERSTAF TRANS S.R.L.

ro_onrc

RegistrationJ4/1627/2019

ro_onrc

Statusliquidation

ro_onrc

Incorporated2019-09-26

ro_onrc

Registered addressMĂRĂŞEŞTI 187, 600073 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

11 total

BUSINESS CORP S.R.L.active CLASSIC ADPAD S.R.L.-D.dissolved FLODAV 27 S.R.L.active GROFTRANS S.R.L.dissolved MINISORT SRLdissolved PAL I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROKIK LOGISTIC S.R.L.active SALEEMI IONELA PĂUNA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRAVELBEATS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ECOLINE CENTER SRLShared officer / director · 5 share this T.L.TRANSPREST SRLShared officer / director · 5 share this PROKIK LOGISTIC S.R.L.Shared officer / director · 5 share this GROFTRANS S.R.L.Shared officer / director · 5 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
ANDREI ROMEO ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100