KYBE — See who's really behind any company

Company dossier

TRANS AUTOMOBIL SRL

ONRC · COMPANY · INCORPORATED 2008-06-03
KYBE ID: RO-J07_376_2008 · J07/376/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANS AUTOMOBIL SRL

ro_onrc

RegistrationJ07/376/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-03

ro_onrc

Registered addressMANOLEŞTI DEAL 16, 710013 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

4 total

DELICII DIN ÎNGHEȚATĂ SRLdissolved EUROMERIDAS COMMERCE S.R.L.liquidation GALLILEO COMPANY SRLactive

Connections

3 links

Shared operator — likely the same administrator

DELICII DIN ÎNGHEȚATĂ SRLShared registered address · 4 share this EUROMERIDAS COMMERCE S.R.L.Shared registered address · 4 share this GALLILEO COMPANY SRLShared registered address · 4 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

Name	Role	From	Source
DUTCĂ ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100