KYBE — See who's really behind any company

Company dossier

TRANSBERRY CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2005-03-11
KYBE ID: RO-J12_915_2005 · J12/915/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSBERRY CONSTRUCTII SRL

ro_onrc

RegistrationJ12/915/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-11

ro_onrc

Registered addressStr. BISTRIŢEI 69, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

5 total

ASISERV COM SRLactive BERRY IMPORT EXPORT SRLdissolved BEZGYEK SRLdissolved RO ANDRA SRLactive

Connections

4 links

Shared operator — likely the same administrator

BEZGYEK SRLShared registered address · 5 share this ASISERV COM SRLShared registered address · 5 share this BERRY IMPORT EXPORT SRLShared registered address · 5 share this RO ANDRA SRLShared registered address · 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

Name	Role	From	Source
ILEŞOI MARIA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100