DOSSIERS / TRANSIMAG CARGO S.R.L.
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Company dossier

TRANSIMAG CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J16_241_2021 · J16/241/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TRANSIMAG CARGO S.R.L.
ro_onrc
J16/241/2021
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
FĂGĂRAŞ 24, 200158 Municipiul Craiova, Dolj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
BDC HIDROINSTAL S.R.L.Shared registered address · 6 share thisCONSTANTIN MARIAN - INTERMEDIAR IN ASIGURARI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSTART VOYAGE SRLShared registered address · 6 share thisCOJOCARELU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSORILAV EVENTS S.R.L.Shared registered address · 6 share thisERIC CONTEMPORARY S.R.L.Shared officer / director · 11 share thisGTC GRECU TOP HOUSE CONSTRUCTION S.R.L.Shared officer / director · 11 share thisGS AGROPLANT S.R.L.Shared officer / director · 11 share thisGTC GRECU TOP HOUSE S.R.L.Shared officer / director · 11 share thisGANICO CONSTRUCT SRLShared officer / director · 11 share thisENGINEERING ALL SERVICES S.R.L.Shared officer / director · 11 share thisACE CAFE ROMANIA S.R.L.Shared officer / director · 11 share thisGRECO CONSTRUCTION S.R.L.Shared officer / director · 11 share thisERIC DRIVE SOLUTIONS S.R.L.Shared officer / director · 11 share thisEURO G.E.G. C.F. SRLShared officer / director · 11 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
GRECU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100