KYBE — See who's really behind any company

Company dossier

BALLPOINT TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-08
KYBE ID: RO-J8_1971_2021 · J8/1971/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBALLPOINT TRANS S.R.L.

ro_onrc

RegistrationJ8/1971/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-08

ro_onrc

Registered addressFerma Bârsa 11, 507080 Sat Hălchiu, Comuna Hălchiu, Braşov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NIVAS RETAIL S.R.L.Shared officer / director · 4 share this ADA COMPANY 2000 SRLShared officer / director · 4 share this DESPINA 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

Name	Role	From	Source
SAVIN ADRIAN-ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100