DOSSIERS / TRANSMIXT T.R.C. SRL
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TRANSMIXT T.R.C. SRL

ONRC · COMPANY · INCORPORATED 2003-09-25
KYBE ID: RO-J01_813_2003 · J01/813/2003 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TRANSMIXT T.R.C. SRL
ro_onrc
J01/813/2003
ro_onrc
dissolved
ro_onrc
2003-09-25
ro_onrc
Str. MĂLINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

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 FIZICĂdissolvedIULIAN & TRANSCHID SRLliquidationLETI SI LENI SRLdissolvedMARIBAR SRLdissolvedMIDANA ABC SRLdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
UNITEL ALBA SRLShared officer / director · 6 share thisFC U CLUJ RETAIL S.R.L.Shared officer / director · 6 share thisIMOB INVEST SRLShared officer / director · 6 share thisSALVIAFARM SRLShared officer / director · 6 share thisLAZ - TIM SRLShared officer / director · 6 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

3 people
NameRoleFromSource
LAZAR ROMULUSadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ȘTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ȘTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100