DOSSIERS / SDC TEAM TRANS S.R.L.
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SDC TEAM TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-13
KYBE ID: RO-J4_453_2020 · J4/453/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SDC TEAM TRANS S.R.L.
ro_onrc
J4/453/2020
ro_onrc
active
ro_onrc
2020-04-13
ro_onrc
TINERETULUI 8, 600233 Municipiul Bacău, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIADAMI-SERV SRL-DShared registered address · 3 share thisALCMENA TAX S.R.L.Shared registered address · 3 share thisANDRA NEW CONCEPT S.R.L.Shared officer / director · 7 share thisREY ELITE IMOB SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 7 share thisACS DATA S.R.L.Shared officer / director · 7 share thisALCMENA TAX S.R.L.Shared officer / director · 7 share thisSMARTBEAM DESIGN SRLShared officer / director · 7 share thisAVENTURA DEZVOLTĂRII SRLShared officer / director · 7 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
STANCIU ANDREI-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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