Key facts
dissolvedTRANCANELLY TRANS IMPEX SRL
ro_onrc
J18/562/1997
ro_onrc
dissolved
ro_onrc
1997-11-20
ro_onrc
Str. VICTORIEI II, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc
Company dossier
TRANCANELLY TRANS IMPEX SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SÂRBU M. NICOLAE | administrator | — | ONRC registry |
| SIOMAX SPRL | lichidator judiciar | — | ONRC registry |
| SOMNEA MARIA MARIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100