DOSSIERS / CIRESARI TRANSCOM SRL
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Company dossier

CIRESARI TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J10_486_2001 · J10/486/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRESARI TRANSCOM SRL
ro_onrc
J10/486/2001
ro_onrc
active
ro_onrc
2001-11-15
ro_onrc
Com. SAPOCA, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM B ION PFactiveADINA COMP SRLactiveAGROFLOR 97 SRLactiveAGROMEC SAactiveAGROPRODES SRLactiveALEXE ANA SNCactiveALEXE NICOLAE,ALEXE MARIA PFactiveBORINDEL A SI IANCU C SNCactiveCARPATIA SRLactiveCHIRCU CONSTANTIN PFactiveCRIS COM RO SRLactiveDACRISCOM SRLactiveDIAMAR COM SRLactiveDIMA GHEORGHE DIMA VIOLETA GEOVY AFactiveDOBRE M SNCactiveDOBRE N M SNCactiveDORITEX PRODCOM SRLactiveDRAGHIA PFactiveEURO DESIGN TRADING SRLactiveFRATILA AFactive

+44 more

People with significant control

2 people
NameRoleFromSource
CIRESARU ST. FILOFTEIAadministrator—ONRC registry
CIRESARU T. LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100