KYBE — See who's really behind any company

Company dossier

TRANSMAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J13_4847_1994 · J13/4847/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTRANSMAR SRL

ro_onrc

RegistrationJ13/4847/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-21

ro_onrc

Registered addressStr. SOVEJA 110, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3 JUNGEN SRLactive ADIRAL SRLactive ADONIS 2000 SRLactive BASIC COM SRLactive CEALICU SRLactive DHF BLUE NET SRLactive DINISOV SRLactive DINU P. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive EMERALD SRLactive FENMAR COM SRLactive GEMIX SRLactive GILICEL SRLactive MARIS TRANS SRLactive OZARSLAN SRLactive RIVIANA COMPANY SRLactive ROSE-MARIE SRLactive ROYAL M & C SRLactive STAND BY ROMANIA SRLactive STAR INTERMED SRLactive STEEL SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
GÎLICEL GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100