KYBE — See who's really behind any company

Company dossier

TRANS SPED SRL

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-J13_1721_2002 · J13/1721/2002 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRANS SPED SRL

ro_onrc

RegistrationJ13/1721/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-07

ro_onrc

Registered addressStr. TRAIAN 32, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

3R DEVELOPMENTS SRLactive A&I FASHION INDUSTRY SRLactive BLACK SEA BULK CO SRLactive CLEMSCAR GROUP SRLactive DAMIDO TRADING INTERNATIONAL SRLactive DESTER SRLactive DUBLETON SRLactive DUSTY PROD SRLactive GLOBAL MARKETING SYSTEMS-ROMANIA SRLactive INTERNATIONAL CO SRLactive KARA INTERNATIONAL SRLactive NICE DAY SRLactive PARASCHIV DUMITRU (GENESIS COMPANY'95) AFactive PICIOC SRLactive SORDO CONSTRUCT SRLactive ZAHRAH SRLactive

People with significant control

1 people

Name	Role	From	Source
MANAILA VIKY TEODORA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS SPED SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100