DOSSIERS / TRANSTEF SRL
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Company dossier

TRANSTEF SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J16_675_2006 · J16/675/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANSTEF SRL
ro_onrc
J16/675/2006
ro_onrc
dissolved
ro_onrc
2006-04-10
ro_onrc
B-dul 1 MAI, Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ED.ER-Y SRLShared registered address · 8 share thisAG. CASA NOVA SRLShared registered address · 8 share thisMARYON SRLShared registered address · 8 share thisZORELA SRLShared registered address · 8 share thisOPTIMASIG-AGENT DE ASIGURARE SRLShared registered address · 8 share thisANGEL ANDREEA SRLShared registered address · 8 share thisBMV-OVI-SG SRLShared registered address · 8 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
ŞERBAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100