DOSSIERS / TRANTORUL SRL
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Company dossier

TRANTORUL SRL

ONRC · COMPANY · INCORPORATED 2003-10-24
KYBE ID: RO-J16_1581_2003 · J16/1581/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANTORUL SRL
ro_onrc
J16/1581/2003
ro_onrc
dissolved
ro_onrc
2003-10-24
ro_onrc
1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADBICOM SRLdissolvedALCOMCI-IMPEX SRLdissolvedBANCAU MARIN PFdissolvedCALDARARU ION AFdissolvedCONSTANTIN ORLANDO PFdissolvedEREMIA TUDOR AFdissolvedFOTA GHEORGHE PFdissolvedGHEORGHE ELENA AFdissolvedGIURCA ELENA AFdissolvedI.C.A. SRLdissolvedJOITA DUMITRU AFdissolvedMARIMAR COM SRLdissolvedMARSIAS IMPEX SRLactiveMATEI NICULINA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAI NELU PFdissolvedMINCULEASA ION PFdissolvedSANDU MARIN AFdissolvedSANDU SIMONA AFdissolvedSIMAVIP SRLdissolvedSIMION IONEL AFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VLĂDESCU DANIEL-LUCIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100