DOSSIERS / MICUL TRANDAFIR SRL
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MICUL TRANDAFIR SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J13_576_1993 · J13/576/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MICUL TRANDAFIR SRL
ro_onrc
J13/576/1993
ro_onrc
dissolved
ro_onrc
1993-01-05
ro_onrc
Com. GIRLICIU, 8678 Sat Gârliciu, Comuna Gârliciu, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRANDAFIR IMPEX '93 SRLShared officer / director · 12 share thisTRANDCOST SRLShared officer / director · 12 share thisERIC & KEVIN SRLShared officer / director · 12 share thisVIDEO-BAR-OVIDIU SRLShared officer / director · 12 share thisB&M COOL NUTRITION S.R.L.Shared officer / director · 12 share thisDISTRAN INTERNATIONAL SRLShared officer / director · 12 share thisTRANTUR SRLShared officer / director · 12 share thisCASTELMAR PRODCOM SRLShared officer / director · 12 share thisNUTRI QUIK S.R.L.Shared officer / director · 12 share thisTRANDAFIR PRODCOMEX SRLShared officer / director · 12 share thisKASSIUM SOFTWARE S.R.L.Shared officer / director · 12 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
TRANDAFIR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANDAFIR IMPEX '93 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