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Company dossier

TRANS-MISI SRL

ONRC · COMPANY · INCORPORATED 1995-02-24
KYBE ID: RO-J06_75_1995 · J06/75/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANS-MISI SRL

ro_onrc

RegistrationJ06/75/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-24

ro_onrc

Registered addressAleea PLOPILOR 12, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

12 total

ARCHIUDEAN ALEXANDRU PFdissolved ARCSIGMA DESIGN SRLdissolved ARISTOTEL COM SRLdissolved COORDONATA COM SRLdissolved FOLTIS TRANS COM SRLliquidation GORECOMS SRLdissolved HATFASTAR COMSERV SRLdissolved KATHERINE IMPEX SRLdissolved MEGA-COMPUTER SRLdissolved PRIVADENT SRLdissolved TEO MUSIC PRODUCTIONS SRLdissolved

People with significant control

3 people

Name	Role	From	Source
VALESI CONSULT IPURL	lichidator	—	ONRC registry
VALESI CONSULT IPURL	lichidator judiciar	—	ONRC registry
GAVRILOAIE VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRUNCU TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100