DOSSIERS / GENERAL-TRANS SRL
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Company dossier

GENERAL-TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-02-03
KYBE ID: RO-J03_304_1993 · J03/304/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL-TRANS SRL
ro_onrc
J03/304/1993
ro_onrc
dissolved
ro_onrc
1993-02-03
ro_onrc
Str. DEPOZITELOR 20, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL TRANS 2001 SRLdissolvedAUTO TOP DISTRIBUTION SRLdissolvedAVA PRO CONSTRUCT SRLdissolvedCARO - ROSCA DORU SNCdissolvedCATALINA I. ENACHE PFdissolvedCIVIL CONSULTING SRLdissolvedCONFPLAST SRLdissolvedHIDROCONSTRUCŢIA SA BUCUREŞTI SUCURSALA MUNTENIAdissolvedHYCO-TRANS SRLdissolvedIONESCU IRINA PFdissolvedMACON GAL SRLdissolvedMAGIROM SRLdissolvedMIDAV IONUŢ GABRIEL SRLactiveMMS TERMOFLORA SRLdissolvedMUSIC SOUND & SERVICE SRLactiveNITU GHE. ION AFdissolvedSOFTWARE SERV S.C. SRLdissolvedTHR ELECTROPREST SRLactiveTUNDREA IOANA IRINA PFdissolved

People with significant control

2 people
NameRoleFromSource
GEORGESCU GHEORGHEadministrator—ONRC registry
NITURA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100