DOSSIERS / SERGIU TRANS 2010 SRL
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Company dossier

SERGIU TRANS 2010 SRL

ONRC · COMPANY · INCORPORATED 2015-08-17
KYBE ID: RO-J6_455_2015 · J6/455/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SERGIU TRANS 2010 SRL
ro_onrc
J6/455/2015
ro_onrc
dissolved
ro_onrc
2015-08-17
ro_onrc
GHEORGHE POP DE BĂSEŞTI 3, 420173 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

13 total
ADRYASTRA CAFFE SRLactiveAFIN PROIECTARE ŞI CONSULTANŢĂ S.R.L.dissolvedEFREMMED S.R.L.activeILENI SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCESCU ADRIAN IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedMERRDY MD CO S.R.L.dissolvedMUTI ANCUTA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNESTAR PHOTO STUDIO S.R.L.dissolvedROŞCA I. ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSĂRMĂȘAN OVIDIU-ADRIAN ÎNTREPRINDERE FAMILIALĂactiveSERKAR DANY FASHION S.R.L.activeTML METAL PRODUCT S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
OLMATA TOUR SRLShared officer / director · 8 share thisACCENT BEAUTY SRLShared officer / director · 8 share thisVILONA TWINS D.G. SRLShared officer / director · 8 share thisSILBER SHATZ CONSULTING SRLShared officer / director · 8 share thisROMAN MIRELA PRESS SRLShared officer / director · 8 share thisBIANCA COM IMPEX SERVICES SRLShared officer / director · 8 share thisMUZAFER PREMIUM 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
ROMAN MIRELAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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