KYBE — See who's really behind any company

Company dossier

TRANS CASINO SRL

ONRC · COMPANY · INCORPORATED 2008-12-19
KYBE ID: RO-J05_3045_2008 · J05/3045/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameTRANS CASINO SRL

ro_onrc

RegistrationJ05/3045/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-12-19

ro_onrc

Registered addressCRAMEI 16, 410142 Municipiul Oradea, Bihor

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ZEPI TAXI S.R.L.Shared officer / director · 5 share this PENTACAR SERVICII SRLShared officer / director · 5 share this PROFICONS SRLShared officer / director · 5 share this TIMEA IMPEX SRLShared 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
DEAK IMRE	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