DOSSIERS / COM TRANS 93 SRL
← SearchExport PDF
Company dossier

COM TRANS 93 SRL

ONRC · COMPANY · INCORPORATED 1993-10-27
KYBE ID: RO-J10_1771_1993 · J10/1771/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM TRANS 93 SRL
ro_onrc
J10/1771/1993
ro_onrc
active
ro_onrc
1993-10-27
ro_onrc
Str. MIORITEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTNET SRLactiveAMW SRLactiveANDO COM SRLactiveARENA BUZOIANA SRLactiveARTCO TURISM SRLactiveASA IMPEX SRLactiveBABOI PREFAC SNCactiveBUCUR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCINETICS SRLactiveCOM CORNELIUS SRLactiveCOMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAUactiveCONTEX AUDIT FINANCIAL CONSULTING SRLactiveCOSMOIU ANCA MARIA PFactiveCULLINARIA SRLactiveDANGALAS NICOLETA DANGALAS NICUSOR AFactiveDANIELA COMEX SRLactiveDS CONSTRUCT CRISTIAN SRLactiveFLORENTIN CONSTRUCT SRLactiveGEORGIAN COMART SRLactiveGLOBAL CONSULT SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
LEFTER MIRCEAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100