DOSSIERS / BETHEL TRANS SRL
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Company dossier

BETHEL TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-12-16
KYBE ID: RO-J52_361_2002 · J52/361/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BETHEL TRANS SRL
ro_onrc
J52/361/2002
ro_onrc
dissolved
ro_onrc
2002-12-16
ro_onrc
Str. TRANDAFIRILOR 6, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BETEL SRLShared registered address · 3 share thisHAPPY TRAVEL SRLShared registered address · 3 share thisHAPPY TRAVEL SRLShared officer / director · 4 share thisBETEL SRLShared officer / director · 4 share thisCASA ALPINIȘ S.R.L.Shared officer / director · 4 share thisEPIMENO SRLShared officer / director · 7 share thisSMARALD 94 SRLShared officer / director · 7 share thisTIPOGRAFIA KRONOS SRLShared officer / director · 7 share thisSMARALD SRLShared officer / director · 7 share thisAMABEST PRESTIGE S.R.L.Shared officer / director · 7 share thisCRONOS SAShared 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

2 people
NameRoleFromSource
ERBATU LAURENTIUadministrator—ONRC registry
RADULESCU MARIUS MIHAIadministrator—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