DOSSIERS / TRANSCOM VLORIS SRL
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TRANSCOM VLORIS SRL

ONRC · COMPANY · INCORPORATED 1996-01-17
KYBE ID: RO-J04_73_1996 · J04/73/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANSCOM VLORIS SRL
ro_onrc
J04/73/1996
ro_onrc
dissolved
ro_onrc
1996-01-17
ro_onrc
Str. BANCA NATIONALA 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

24 total
ANSOMA IMPEX SRLdissolvedCHELARU I. NICULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHENEL SRLdissolvedCLASS SRLdissolvedCODRAMI SRLdissolvedCOMSER COMPANY SRLdissolvedDUO ILCARD SRLdissolvedEMIONYX SRLdissolvedEST-EUROPA SRLdissolvedFLORIA MILUTA AFdissolvedGRAMISIS COM SRLdissolvedLEGUMIXT SRLdissolvedPALISANDRU SRLdissolvedPANFIL ST. MIREL PFdissolvedPOSTEXPRESS SRLinactiveSOGIORNO SRLdissolvedSOLEDAD SRLdissolvedTANDEM ROAD SRLdissolvedTEXER SERVICE COMPANY SRLactiveUNGURIANU I. MESSALINA-SALOMEEA PFdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SIERRA QUADRANT SPRLlichidator judiciar—ONRC registry
DRAGOMIR A. FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100