DOSSIERS / TRANSACTIV IMB SRL
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Company dossier

TRANSACTIV IMB SRL

ONRC · COMPANY · INCORPORATED 2004-05-12
KYBE ID: RO-J04_881_2004 · J04/881/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSACTIV IMB SRL
ro_onrc
J04/881/2004
ro_onrc
active
ro_onrc
2004-05-12
ro_onrc
Str. CHIMIEI 2, 600286 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUSINESS INTERMED SRLactiveCONMAXIM INVEST SRLactiveDINCĂ N.C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOOR-MET SRLactiveDOORMET TEAM SRLactiveEUROSISTEM INVEST SRLactiveFFB CONSTRUCT SRLactiveFIBROMAR SRLactiveFLYING SHARK SRLactiveFODOR ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EGA CONSTRUCT SRLactiveINTERBIS COMPANY SRLactiveINTERMECANICA SRLactiveMAXCON INVEST SRLactiveMINIFABER EAST EUROPE SRLactiveROMCONSTRUCT GLASS SRLactiveSTANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂactiveTIMARU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveZODIAN GH. DENISA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ PATRICHE NICUŞORlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100