DOSSIERS / TRANSMINAROM SRL
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Company dossier

TRANSMINAROM SRL

ONRC · COMPANY · INCORPORATED 1994-07-28
KYBE ID: RO-J06_598_1994 · J06/598/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANSMINAROM SRL
ro_onrc
J06/598/1994
ro_onrc
dissolved
ro_onrc
1994-07-28
ro_onrc
Str. MAGURII 181, 4532 Sat Rodna, Comuna Rodna, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TIGER TRANS TOTAL S.R.L.Shared officer / director · 6 share thisSEGORE SRLShared officer / director · 6 share thisMOZAIC IMPORT-EXPORT SRLShared officer / director · 6 share thisSAISEN CONSTRUCT SRLShared officer / director · 6 share thisPSA SHOP SRLShared officer / director · 6 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

3 people
NameRoleFromSource
MOLDOVAN MINA (NECHITI)administrator—ONRC registry
NASCAN ALEXANDRUadministrator—ONRC registry
SERBAN GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100