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Company dossier

TRANSYKM SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J17_351_2012 · J17/351/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSYKM SRL

ro_onrc

RegistrationJ17/351/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-23

ro_onrc

Registered addressDR. CONSTANTIN LEVADITTI 15, 800473 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

12 total

ADRIELTAX MD SRLactive BURLIBAŞA GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FIVIM EUROTRANS 54 SRLactive GARGA SED SRLactive GURU CODERS S.R.L.dissolved NYNO ARLECHINO SRLactive PIXALITE MEDIA S.R.L.dissolved POPA I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive SPOR NETWORK S.R.L.active THOMSIM TRANS SPEDITION S.R.L.active URBAN SHADOWS KLAN S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

DI TRANS COM SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
ICHIM IONUȚ-ADRIAN	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ TUDOR MIHAELA	lichidator	—	ONRC registry
TUDOR MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSCRIS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100