DOSSIERS / PB TRANS CONSULT S.R.L.
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Company dossier

PB TRANS CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-20
KYBE ID: RO-J52_1153_2023 · J52/1153/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PB TRANS CONSULT S.R.L.
ro_onrc
J52/1153/2023
ro_onrc
active
ro_onrc
2023-12-20
ro_onrc
MĂRĂŞTI 32, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OȚEL CONSTRUCȚION S.R.L.Shared registered address · 2 share thisPAUL RESTAURARI SRLShared officer / director · 8 share thisG.P.ONIX.COM.IMPEX SRLShared officer / director · 8 share thisPROENCOPREST SRLShared officer / director · 8 share thisAutec-Banica OHGShared officer / director · 8 share thisPROENCOPREST S.R.L.Shared officer / director · 8 share thisBANICA TRANS SRLShared officer / director · 8 share thisOȚEL CONSTRUCȚION S.R.L.Shared officer / director · 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
BĂNICĂ PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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