DOSSIERS / SALAMANDRA TRANS SRL
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Company dossier

SALAMANDRA TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-07-18
KYBE ID: RO-J51_310_2011 · J51/310/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SALAMANDRA TRANS SRL
ro_onrc
J51/310/2011
ro_onrc
dissolved
ro_onrc
2011-07-18
ro_onrc
Str. CURCUBEULUI 30, 0 Sat Dragalina, Comuna Dragalina, Călăraşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALDENT PROD SRLShared officer / director · 9 share thisELYSIUM PARTNERS S.R.L.Shared officer / director · 9 share thisSUM OF US S.R.L.Shared officer / director · 9 share thisPOLYGALAPHARM S.R.L.Shared officer / director · 9 share thisSANIS M-A S.R.L.Shared officer / director · 9 share thisNIC ALLIANCE ROMINVEST S.R.L.Shared officer / director · 9 share thisFINANCE SOLUTION & MANAGEMENT SRLShared officer / director · 9 share thisNEXT GENERATION COMMUNICATIONS S.R.L.Shared officer / director · 9 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
NICOLAE ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100