DOSSIERS / TRANSALIAS SRL
← SearchExport PDF
Company dossier

TRANSALIAS SRL

ONRC · COMPANY · INCORPORATED 2007-06-20
KYBE ID: RO-J12_2793_2007 · J12/2793/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANSALIAS SRL
ro_onrc
J12/2793/2007
ro_onrc
dissolved
ro_onrc
2007-06-20
ro_onrc
COPĂCENI 139, 407501 Sat Copaceni, Comuna Sănduleşti, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COUNTRY SPORT CLUB COPACENI S.R.L.Shared registered address · 2 share thisFLAMINGO STYLING STUDIO S.R.L.Shared officer / director · 5 share thisFLAMINGO STYLING STUDIO S.R.L.Shared officer / director · 5 share thisCOUNTRY SPORT CLUB COPACENI S.R.L.Shared officer / director · 5 share thisHANUL LUI BLAJ 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
BLAJ ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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