DOSSIERS / ROMTRANSILVAN LOGISTIC SRL
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ROMTRANSILVAN LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J5_319_2012 · J5/319/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROMTRANSILVAN LOGISTIC SRL
ro_onrc
J5/319/2012
ro_onrc
active
ro_onrc
2012-03-02
ro_onrc
ŞTEFAN CEL MARE 60, 417495 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PARKPACKSTUDIO S.R.L.Shared officer / director · 12 share thisGREEN ENERGY INNOVATION S.R.L.Shared officer / director · 12 share thisAGROMEC SINTIOANA SAShared officer / director · 12 share thisROMTRANSILVAN FUNGHI IMPEX SRLShared officer / director · 12 share thisHORTEC-CHIS SNCShared officer / director · 12 share thisDAVA CONSULT SRLShared officer / director · 12 share thisGETSETCLEAN SRLShared officer / director · 12 share thisWEBLEX SOFTWARE S.R.L.Shared officer / director · 12 share thisLUPUS IMPORT EXPORT SNCShared officer / director · 12 share thisCT COLDEA TRUCKING TRANSPORT & SERVICII SRLShared officer / director · 12 share thisELENA & BROTHERS SERVICE SRLShared officer / director · 12 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
CHIŞ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100