DOSSIERS / TRANZIMAT SRL
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Company dossier

TRANZIMAT SRL

ONRC · COMPANY · INCORPORATED 1998-04-22
KYBE ID: RO-J12_700_1998 · J12/700/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANZIMAT SRL
ro_onrc
J12/700/1998
ro_onrc
active
ro_onrc
1998-04-22
ro_onrc
Calea MANASTUR 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDEA IOAN NICOLAE ÎNTREPRINDERE FAMILIALĂactiveASSO IMPORT EXPORT SRLactiveBASTRA IMPORT EXPORT SRLactiveBICOM IMPEX SRLactiveBILHENT CASA DE MODA SRLactiveDARUX IMPEX SRLactiveD BIT NET SRLactiveDIA MEDICAL SRLactiveGADALEAN GABRIEL IOAN PFactiveGHENGHEA CONSTANTIN AFactiveGHENGHEA OVIDIU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGHENGHEA RODICA PFactiveLUPU CORNELIU NICOLAIE PFactiveMARBEL EXIM SRLactiveMEDSACO SRLactivePOP & BELLA SNCactivePOP & INDRECAN SNCactiveROA COMPANY SRLactiveSAMARITEANUL IMPEX SRLactiveSTILBAU CONSTRUCT SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
BRAICA MARTA RODICAadministrator—ONRC registry
SZABO DANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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