DOSSIERS / TRANSMON COMPANY SRL
← SearchExport PDF
Company dossier

TRANSMON COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-04-05
KYBE ID: RO-J13_1009_2002 · J13/1009/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSMON COMPANY SRL
ro_onrc
J13/1009/2002
ro_onrc
dissolved
ro_onrc
2002-04-05
ro_onrc
Str. PESCARILOR 63, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OANCEA MIHAIELAadministrator—ONRC registry
IANUȘI MARIANA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAPA TRADING COMPANY 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