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Company dossier

TRANS CARPATICA SRL

ONRC · COMPANY · INCORPORATED 1993-10-19
KYBE ID: RO-J05_3391_1993 · J05/3391/1993 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANS CARPATICA SRL

ro_onrc

RegistrationJ05/3391/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-10-19

ro_onrc

Registered addressB-DUL DACIA 36, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

20 total

ANALYSIS COM SRLdissolved CANYON IMPEX SRLdissolved CONTAUDIT SRLinactive CONTEXPERT SRLdissolved CRISCOAL SRLdissolved CRISTCOM SRLdissolved DASYS SERV SRLdissolved EUROCARGO LINE SRLdissolved EXCELSIOR-IMPEX SRLdissolved FIOR TRADE SRLdissolved GALION IMPEX SRLdissolved IMPEX K.J. SRLdissolved NOBUG CONSULTING SRLdissolved OPTIONAL SERV SRLactive POST MEDIA SRLdissolved PREST FIX K & L SRLdissolved S & H LTD SERV SRLdissolved TINADI IMPEX SRLdissolved TOMCIANI IOANA CORINA PFdissolved

Connections

2 links

Shared operator — likely the same administrator

FLASH EXIM SRLShared officer / director · 3 share this FLASH CRISTAL SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
MARTA IOAN DORIN	administrator	—	ONRC registry
PRIVATE LIQUIDATION GROUP SPRL	lichidator	—	ONRC registry
PRIVATE LIQUIDATION GROUP SPRL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100