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Company dossier

TRANSRAZVAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-06-21
KYBE ID: RO-J03_242_2000 · J03/242/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSRAZVAN INTERNATIONAL SRL

ro_onrc

RegistrationJ03/242/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-21

ro_onrc

Registered addressB-dul PETROCHIMISTILOR, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

688 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAB EXPERT OFFICE SRLactive ABBAS TRADING SRLdissolved ABC INVESTIGAŢII SRLdissolved ACC TRIO FRUCT SRLdissolved ADISTAN GIOLI COM SRLdissolved ADY & GEORGY COM 2005 SRLdissolved ADY & LAU SRLdissolved AFRODITA SRLdissolved AGRO ATTILA ALOIS SRLactive AGRO CONTINENTAL SRLliquidation AGRONOVA LORENZO SRLactive AGRO-STAR SRLdissolved AG STANDARD PLAST SRLdissolved AGYANA-GYMAS SRLliquidation ALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALD PROJECT-HOME DESIGN SRLdissolved ALEXANDRA GARDEN SRLactive ALEX & DAN MOBILROM SRLdissolved ALEXUŢ TRANS 2005 SRLactive ALEX VALCRIS 2006 SRLinactive

+668 more

Connections

1 link

Shared operator — likely the same administrator

MIRACOM TRANSPORT 2007 SRLShared officer / director · 2 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
STAN GHEORGHITA-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100