DOSSIERS / WORLD TRANS EVOLUTION S.R.L.
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Company dossier

WORLD TRANS EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-06
KYBE ID: RO-J4_1706_2023 · J4/1706/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WORLD TRANS EVOLUTION S.R.L.
ro_onrc
J4/1706/2023
ro_onrc
active
ro_onrc
2023-11-06
ro_onrc
NUFĂRULUI 5, Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MĂLIRAM TAXI S.R.L.Shared registered address · 3 share thisSIA PARC AUTO S.R.L.Shared registered address · 3 share thisJEAN TROTTER SRLShared officer / director · 4 share thisERT TRANS AUTO HAUS S.R.L.Shared officer / director · 4 share thisANAVASYM SRLShared officer / director · 4 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
DOBOŞ SIMONA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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