DOSSIERS / SAFE TRANZIT S.R.L.
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SAFE TRANZIT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J5_1188_2019 · J5/1188/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SAFE TRANZIT S.R.L.
ro_onrc
J5/1188/2019
ro_onrc
active
ro_onrc
2019-04-10
ro_onrc
BICACI 126, 417148 Sat Bicaci, Comuna Gepiu, Bihor
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BEJAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisGENERAL SERVICE AUROX SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LOVILIA"Shared officer / director · 4 share thisARBOLIT SYSTEM SRLShared officer / director · 4 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
BEJAN AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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