DOSSIERS / TIBCAR TRANS SRL
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Company dossier

TIBCAR TRANS SRL

ONRC · COMPANY · INCORPORATED 1999-02-11
KYBE ID: RO-J16_103_1999 · J16/103/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBCAR TRANS SRL
ro_onrc
J16/103/1999
ro_onrc
active
ro_onrc
1999-02-11
ro_onrc
Cart. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIPET SRLactiveADECVAT IMPEX SRLactiveALBASTROIU SILVICA AFactiveALCRIBA ADVERTISING SRLactiveALIOLA COM SRLactiveALPHINSTAL SRLactiveANARITA MEDCOM SRLactiveANGHEL SI OPRITA SNCactiveANMAGEO COMGEN SRLactiveANOVA COM SRLactiveANSAMA COM SRLactiveARAKIS EXIM SRLactiveBARBU SI DUMITRU SNCactiveBATCOM SRLactiveBIADANY COM SRLactiveBILAL RANIA SRLactiveBOBREL SRLactiveBOGDASIANA SRLactiveBRISTOL COM SRLactiveBUONGIORNO IMPEX SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
RĂDVAN TIBERIU-AURELadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100