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Company dossier

GROFTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-17
KYBE ID: RO-J4_1836_2017 · J4/1836/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROFTRANS S.R.L.

ro_onrc

RegistrationJ4/1836/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-11-17

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 MERSTAF TRANS S.R.L.liquidation 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 PROKIK LOGISTIC S.R.L.Shared officer / director · 5 share this T.L.TRANSPREST SRLShared officer / director · 5 share this MERSTAF TRANS 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

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100