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Company dossier

TRANS CURIER SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J12_4533_1992 · J12/4533/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANS CURIER SRL

ro_onrc

RegistrationJ12/4533/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-03

ro_onrc

Registered addressStr. ANDREI MURESANU 17, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

AGATHA IMPORT EXPORT PRODUCTIE SI COMERCIALIZARE SRLdissolved ART DESIGN AGATHA SRLdissolved E & T IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ART DESIGN AGATHA SRLShared registered address · 4 share this AGATHA IMPORT EXPORT PRODUCTIE SI COMERCIALIZARE SRLShared registered address · 4 share this E & T IMPEX SRLShared registered address · 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

3 people

Name	Role	From	Source
PHOENIX OMEGA IPURL	lichidator	—	ONRC registry
PHOENIX OMEGA IPURL	lichidator judiciar	—	ONRC registry
PACURARIU DANIEL OCTAVIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSSENS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100