DOSSIERS / TM TRANSFER SRL
← SearchExport PDF
Company dossier

TM TRANSFER SRL

ONRC · COMPANY · INCORPORATED 2009-08-12
KYBE ID: RO-J10_598_2009 · J10/598/2009 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TM TRANSFER SRL
ro_onrc
J10/598/2009
ro_onrc
active
ro_onrc
2009-08-12
ro_onrc
B-dul UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

ABAGIU LUMINITA PFactiveABC INTEROM SRLactiveACG PRODCOM EXIM SRLactiveADA PREST SRLactiveADICHIM SRLactiveADI & CRIS PARTENERS SRLactiveADIN GENTRADE SRLactiveADI PAN SRLactiveADREM INVEST SRLactiveADRIANO 2003 SRLactiveADRI COM 96 SRLactiveAD TECH CONS SRLactiveAER TRANS SRLactiveAGAPIE E SNCactiveAGENT COM SRLactiveAGROPREST SRLactiveALBINUTA PRODEX SRLactiveALEXANDRU POPESCU SNCactiveALEXFLO 2005 SRLactiveALIAT COM SRLactive

+596 more

People with significant control

2 people
NameRoleFromSource
MIRCEA M GHEORGHEadministrator—ONRC registry
TITILEANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100