DOSSIERS / IULIAN & TRANSCHID SRL
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Company dossier

IULIAN & TRANSCHID SRL

ONRC · COMPANY · INCORPORATED 2006-07-19
KYBE ID: RO-J01_747_2006 · J01/747/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
IULIAN & TRANSCHID SRL
ro_onrc
J01/747/2006
ro_onrc
liquidation
ro_onrc
2006-07-19
ro_onrc
Str. MĂLINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRANA CHIM SRLdissolvedAGROSTAR SRLdissolvedALTER NET SRLdissolvedALTURCON SRLactiveARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolvedAUTOTERM IMPEX SRLdissolvedBAHIA PUB SRLactiveBEBIS TRANS SRLdissolvedBIA & GOGU SRLactiveDEDE SRLactiveDIANDRA SRLdissolvedDIGITEX SRLactiveELA ADY MAR SRLactiveFORTUNA PHARM SRLliquidationGIL IMPEX SRLdissolvedIACOB CRISTEL PERSOANĂ FIZICĂdissolvedLETI SI LENI SRLdissolvedMARIBAR SRLdissolvedMIDANA ABC SRLdissolvedMIHART TRANS SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
CHIDOVĂŢ ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100