KYBE — See who's really behind any company

Company dossier

TRANS EUROTURBO STAR SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J03_992_1994 · J03/992/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANS EUROTURBO STAR SRL

ro_onrc

RegistrationJ03/992/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-07-06

ro_onrc

Registered addressStr. N. BALCESCU 88, Municipiul Piteşti, Argeş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LORYMEN SRLShared officer / director · 5 share this WOOD CONSULTING AG SRLShared officer / director · 5 share this ZACON 2000 IMPEX SRLShared officer / director · 5 share this COSTI MACONNERIE GENERALEShared officer / director · 5 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
ZAMFIRA CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100