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Company dossier

SAREMI TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J4_3_2016 · J4/3/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSAREMI TRANS SRL

ro_onrc

RegistrationJ4/3/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-05

ro_onrc

Registered addressNICOLAE BĂLCESCU, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău

ro_onrc

Companies at this address

29 total

AGĂLEANU ALINA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive APETRI E.A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BARCAN IMAGING S.R.L.dissolved BOATCĂ SORIN SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolved CĂCIULEANU-ROŞU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT CRISTIAN BAU SRLliquidation CREŢU NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved ELMY MAGIC SRLdissolved GROUP LUCIAN S.R.L.dissolved JEDI RAN S.R.L.active MĂLINICI ANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANDRESCU A. CĂTĂLIN-AUREL ÎNTREPRINDERE INDIVIDUALĂdissolved MANDRESCU CĂTĂLIN-AUREL ÎNTREPRINDERE INDIVIDUALĂdissolved MARABO FARM SRLactive MUNTEANU N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MURARIU MELINTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NOUL GLACIAL SRLactive PELL RAIAN S.R.L.liquidation POIANĂ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO GAME INTERNATIONAL SRLactive

+9 more

Connections

1 link

Shared operator — likely the same administrator

LDE AUTO CONSULTING SRLShared officer / director · 2 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
FILIP ELENA LUMINIŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100