DOSSIERS / TRANS-COM AURELIAN SRL
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Company dossier

TRANS-COM AURELIAN SRL

ONRC · COMPANY · INCORPORATED 1993-08-19
KYBE ID: RO-J13_4205_1993 · J13/4205/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANS-COM AURELIAN SRL
ro_onrc
J13/4205/1993
ro_onrc
dissolved
ro_onrc
1993-08-19
ro_onrc
Com. COBADIN, 8682 Sat Viişoara, Comuna Cobadin, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AD RODI FARM SRLShared registered address · 8 share thisVECO STAR SRLShared registered address · 8 share thisVIISOARA SRLShared registered address · 8 share thisVERIDOL STARShared registered address · 8 share thisNEGUŢU LILIAN (ELI) AFShared registered address · 8 share thisSCHEULEAC MIHAI (GABI) AFShared registered address · 8 share thisAGRO AUR & LEN SRLShared registered address · 8 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
BEJENARU JEANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100