DOSSIERS / TRANSBALCAN AUTO SRL
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Company dossier

TRANSBALCAN AUTO SRL

ONRC · COMPANY · INCORPORATED 2008-11-10
KYBE ID: RO-J09_1027_2008 · J09/1027/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRANSBALCAN AUTO SRL
ro_onrc
J09/1027/2008
ro_onrc
dissolved
ro_onrc
2008-11-10
ro_onrc
SEBEŞULUI 107, Municipiul Brăila, Brăila
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GHEORGHIȚĂ MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPOPA C M DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNELTIC AGRO SRLShared officer / director · 5 share thisIONALISA CONSTRUCT SRLShared officer / director · 5 share thisNELBAR-COM SRLShared officer / director · 5 share thisRARBAL SRLShared officer / director · 5 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
BALCAN IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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