DOSSIERS / TRANSCARP TAMAS SRL
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Company dossier

TRANSCARP TAMAS SRL

ONRC · COMPANY · INCORPORATED 2011-07-28
KYBE ID: RO-J06_475_2011 · J06/475/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TRANSCARP TAMAS SRL
ro_onrc
J06/475/2011
ro_onrc
dissolved
ro_onrc
2011-07-28
ro_onrc
Str. DRAGOŞ VODĂ 3, 420147 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CORNEA VICTORITA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisVLASIN Ş. VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDANCI IERONIM ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisSIRAL TURISM SRLShared registered address · 6 share thisTIMARIU LUCICA DOINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisANALUC INSTAL SRLShared officer / director · 11 share thisRELU SHOW SRLShared officer / director · 11 share thisAGRO MANU STAR S.R.L.Shared officer / director · 11 share thisFOLK MUSIC ART SRLShared officer / director · 11 share thisMARALINEX COM SRLShared officer / director · 11 share thisSAMONAS IMPEX SRLShared officer / director · 11 share thisFERMA RELSAN S.R.L.Shared officer / director · 11 share thisCLUB MILENIUM SRLShared officer / director · 11 share thisMOARA ALBA SRLShared officer / director · 11 share thisTAM EXIM SRLShared officer / director · 11 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
NameRoleFromSource
TAMAS AURELadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100