KYBE — See who's really behind any company

Company dossier

GENERAL TRANS MULŢESCU SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J52_386_2017 · J52/386/2017 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGENERAL TRANS MULŢESCU SRL

ro_onrc

RegistrationJ52/386/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-22

ro_onrc

Registered addressBUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

574 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D PRINTART DESIGN SRLactive A&A YAN TRAVEL SRL-Ddissolved ACADEXMAN S.R.L.active ACTUAL MEDIA PRESS SRLactive ADB DANUBE TRANSPORTING S.R.L.active ADDVICES MEDIA DEVELOPMENT SRLactive ADI TURCU SRLdissolved ADMIG S.R.L.active ADRIAN DANIEL SRLdissolved ADYMARTRANS SRLdissolved ADY TURCU DEZMEMBRĂRI FIER S.R.L.active AFF AUTODETAILING S.R.L.dissolved AGAT IMPEX 2002 SRLactive AGRO BMI 91 GROUP S.R.L.active AGROELIMAR SRLdissolved AGROTEK OFFICES SRL-Dactive AIRSOFTDAKA ONLINE S.R.L.active AISA ELECTRONIC SYSTEM SRLactive ALBOR BEDS S.R.L.active ALEX & ELIZA MARKET S.R.L.inactive

+554 more

Connections

2 links

Shared operator — likely the same administrator

ALMAR 94 IMPEX SRLShared officer / director · 3 share this LAUR IMPEX 2003 SRLShared officer / director · 3 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

Name	Role	From	Source
MULŢESCU MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100