DOSSIERS / FGD TRANSPORT EUROPEAN SRL
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Company dossier

FGD TRANSPORT EUROPEAN SRL

ONRC · COMPANY · INCORPORATED 2013-08-27
KYBE ID: RO-J4_845_2013 · J4/845/2013 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FGD TRANSPORT EUROPEAN SRL
ro_onrc
J4/845/2013
ro_onrc
active
ro_onrc
2013-08-27
ro_onrc
SĂRATA, 607361 Sat Sărata, Comuna Sărata, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
C&C Holding GmbHShared officer / director · 3 share thisC&C European Transport GmbHShared officer / director · 3 share thisFLOARE DE HÂRTIE S.R.L.Shared registered address · 8 share thisPERFECT VOYAGE SRLShared registered address · 8 share thisSALDUD SRLShared registered address · 8 share thisCARGO LOGISTIC CONSULTING SRLShared registered address · 8 share thisFC HAPPY MUSIC SRLShared registered address · 8 share thisA & A BUILDING DESIGN & CONSTRUCTION SRLShared registered address · 8 share thisINSTANT CREDIT CASH SRLShared registered address · 8 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
CAMASTRA GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100