Key facts
activeIRMA TRANS SRL
ro_onrc
J15/124/2005
ro_onrc
active
ro_onrc
2005-02-02
ro_onrc
COM. COMIŞANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc
Company dossier
IRMA TRANS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALEG SRLANDYCRIS TRANS SRLBRANDI COM SRLBRAŞOVEANU I ION PFCREŢU VASILE AFCRI-LACT SRLDELIU ION VIOREL "CORY" AFDOVA SRLEXTERN TRANS SRLGROSU I ROXANA ELENA PFIORGA I ION PFIOSIF I ION PFIRINA PROD SRLMEDAL SERV COM SAMERCATOR SRL SUCURSALA COMISANIOPREA C. MARIA PFSEB-VLĂDUŢ TRANS SRLTAMAS COM SRLTEO-TRANS SRLTON TRANS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII VOICHIŢĂ DANIEL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 183 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100