DOSSIERS / ALL TRANS SRL
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Company dossier

ALL TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J12_4000_1993 · J12/4000/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL TRANS SRL
ro_onrc
J12/4000/1993
ro_onrc
active
ro_onrc
1993-11-30
ro_onrc
Str. DONATH 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIM & IRIMIES SNCactiveANADARRA IMPEX SRLactiveAROBS TRANSILVANIA SOFTWARE S.A.activeBOGU TRANS SRLactiveCHARISMA IMPEX SRLactiveCRACIUN MOCAN TRAIAN PFactiveCRISAN ANTON LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENSITY COMERT SRLactiveDUALFLEX EXIM SRLactiveDUO COMIMPEX SRLactiveEMIO ELECTRONICS SRLactiveFARCAS FILIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA TOTAL GRUP SRLactiveGAMIROM SRLactiveILIESU OVIDIU MARCEL PFactiveIRIMIES ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveL&G TRANSILVANIA SRLactiveMIHALIV CAFE BAR SRLactiveMOBCONFORT SRLactivePOPA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

4 people
NameRoleFromSource
TOMPOS LADISLAUadministrator—ONRC registry
URMANCZI JOZSEFadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100