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Company dossier

TRANS MEDIA RĂDUCANU SRL

ONRC · COMPANY · INCORPORATED 2011-12-29
KYBE ID: RO-J15_837_2011 · J15/837/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTRANS MEDIA RĂDUCANU SRL

ro_onrc

RegistrationJ15/837/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-12-29

ro_onrc

Registered addressStr. DINU LIPATTI, 130126 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

3 total

BĂNICĂ SÎNZIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂdissolved BASARAB BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

BASARAB BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this BĂNICĂ SÎNZIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 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

2 people

Name	Role	From	Source
RĂDUCANU PETRE ALEXANDRU	administrator	—	ONRC registry
RĂDUCANU VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100