DOSSIERS / TRANS CARDOC S.R.L.
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TRANS CARDOC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-20
KYBE ID: RO-J17_104_2023 · J17/104/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRANS CARDOC S.R.L.
ro_onrc
J17/104/2023
ro_onrc
dissolved
ro_onrc
2023-01-20
ro_onrc
GEORGE COŞBUC 36, 800378 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MATEREX SRLShared officer / director · 11 share thisMOVILITA SRLShared officer / director · 11 share thisARIN SRLShared officer / director · 11 share thisBIO PROD BĂLŢĂTEŞTI SRLShared officer / director · 11 share thisSAVIMOB SIB S.R.L.Shared officer / director · 11 share thisNEOELECTRICAShared officer / director · 11 share thisABSOLUT SRLShared officer / director · 11 share thisINTER SAV LOGISTIC SRLShared officer / director · 11 share thisSC AUTOMOBILESShared officer / director · 11 share thisSAVTIMAR CONS 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
SAVIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100