DOSSIERS / ABC RING TRANS S.R.L.
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Company dossier

ABC RING TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J8_513_2018 · J8/513/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ABC RING TRANS S.R.L.
ro_onrc
J8/513/2018
ro_onrc
dissolved
ro_onrc
2018-03-05
ro_onrc
Liliacului 5, 507075 Oraş Ghimbav, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SMARIAGE MOMENTS SRLShared officer / director · 7 share thisHIGH TUDOR SPEDITION S.R.L.Shared officer / director · 7 share thisCLONEBRICKS SRLShared officer / director · 7 share thisZULU LOGISTIC SRLShared officer / director · 7 share thisUK FAST TRANSPORT SRLShared officer / director · 7 share thisVISUAL DISTRICT SRLShared officer / director · 7 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
STAN ALEXANDRU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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