DOSSIERS / TRANS-FANABIAS SRL
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TRANS-FANABIAS SRL

ONRC · COMPANY · INCORPORATED 1995-09-08
KYBE ID: RO-J06_421_1995 · J06/421/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANS-FANABIAS SRL
ro_onrc
J06/421/1995
ro_onrc
dissolved
ro_onrc
1995-09-08
ro_onrc
Str. URSULUI 14, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

18 total
ALMO CONSULTING SRLdissolvedBIT COMPUTERS SRLdissolvedELBIAFANNE SRLdissolvedGEOPLAST TERM SRLdissolvedINEL COMUNICATII SRLdissolvedIRIS SRLdissolvedLEGIONEX SRLdissolvedPLANTEX SRLdissolvedPOPIS-IND SRLdissolvedPROSOFT CALCULATOARE SRLactivePROTGUARD SRL BUCURESTI FILIALA BISTRITAdissolvedREXTIL SAdissolvedSOCIETATEA DE ASIGURARI SI REASIGURARI EUROASIG SA BUCURESTI SUCURSALA BISTRITAdissolvedSOIMII SRLdissolvedSPRINT SRLdissolvedSTIL PROIECT SAactiveZAMIR-EX SRLdissolved

People with significant control

3 people
NameRoleFromSource
MIHAESCU MARIAN DANadministrator—ONRC registry
S.C. ROMCONT AUDIT SRLlichidator judiciar—ONRC registry
ORBAN MARTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100