DOSSIERS / TRANSCOM BOARU SRL
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Company dossier

TRANSCOM BOARU SRL

ONRC · COMPANY · INCORPORATED 1993-07-23
KYBE ID: RO-J13_3894_1993 · J13/3894/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANSCOM BOARU SRL
ro_onrc
J13/3894/1993
ro_onrc
dissolved
ro_onrc
1993-07-23
ro_onrc
Str. DISPENSARULUI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ELAL COM SRLShared officer / director · 6 share thisFOREX SAShared officer / director · 6 share thisEURO AGRO IMPORT SRLShared officer / director · 6 share thisEMVICON PAN SRLShared officer / director · 6 share thisFOREX NEW S.R.L.Shared officer / director · 6 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
NameRoleFromSource
BOARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100