KYBE — See who's really behind any company

Company dossier

TRAMIS PLUS COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J10_2685_1994 · J10/2685/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRAMIS PLUS COM SRL

ro_onrc

RegistrationJ10/2685/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-20

ro_onrc

Registered addressStr. ORIZONTULUI 49 BIS, 5100 Municipiul Buzău, Buzău

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALF IMPEX SRLShared officer / director · 2 share this TOPNET SRLShared officer / director · 4 share this LARISA COM SRLShared officer / director · 4 share this TOPANA STRUGARU SNCShared officer / director · 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

4 people

Name	Role	From	Source
DUMITRIADE NECULAE	administrator	—	ONRC registry
MOISE D FAGARAS	administrator	—	ONRC registry
TOPANA V OVIDIU IULIAN	administrator	—	ONRC registry
VINATORU I ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100