DOSSIERS / AGREGATE TRANS ISV S.R.L.
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AGREGATE TRANS ISV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-21
KYBE ID: RO-J52_286_2022 · J52/286/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AGREGATE TRANS ISV S.R.L.
ro_onrc
J52/286/2022
ro_onrc
active
ro_onrc
2022-03-21
ro_onrc
Principală 280, 87127 Sat Isvoarele, Comuna Isvoarele, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BASE AGREGATE TRANS S.R.L.Shared registered address · 3 share thisALEX ANDREI MAGAZIN S.R.L.Shared registered address · 3 share thisECO LOGICAL SRLShared officer / director · 8 share thisIFN ADINVEST AMANET SRLShared officer / director · 8 share thisPUNCT DESIGN SRLShared officer / director · 8 share thisASC PRINT SOLUTION S.R.L.Shared officer / director · 8 share thisELSIG COMPUTERS SRLShared officer / director · 8 share thisADCO BIROTICA SRLShared officer / director · 8 share thisCALYPSO COMFORT 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
EFTIMIE ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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