DOSSIERS / TRAMECO SA
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Company dossier

TRAMECO SA

ONRC · COMPANY · INCORPORATED 1991-02-26
KYBE ID: RO-J1991000175052 · J1991000175052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
TRAMECO SA
ro_onrc
J1991000175052
ro_onrc
active
ro_onrc
1991-02-26
ro_onrc
SOS. BORSULUI 14/A, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
DRUMURI BIHOR SAShared officer / director · 4 share thisEXCAVIA SRLShared officer / director · 4 share thisRUNCU SRLShared officer / director · 4 share thisSELINA SRLShared registered address · 5 share thisALTMERA SAShared registered address · 5 share thisAUTO FORTIS SRLShared registered address · 5 share thisMICHELIN ROMANIA SA BUCURESTI SUCURSALA ORADEAShared registered address · 5 share thisAMORE CLEANING S.R.L.Shared officer / director · 6 share thisOVALUXURY S.R.L.Shared officer / director · 6 share thisAXA SERV COMPLET S.R.L.Shared officer / director · 6 share thisHEXAGON CLEANING S.R.L.Shared officer / director · 6 share thisSATURN CLEANING S.R.L.Shared officer / director · 6 share thisDRUM ASFALT SRLShared officer / director · 8 share thisPRECON TRANSILVANIA S.R.L.Shared officer / director · 8 share thisSELINA INVEST SRLShared officer / director · 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.

Showing 15 of 24 — full graph via /v1/entities/RO-J1991000175052/network.

People with significant control

4 people
NameRoleFromSource
PRUNCUȚ SELINA ANAMARIAadministrator—ONRC registry
RUS ANDREEAadministrator—ONRC registry
RUS BENEAMINadministrator—ONRC registry
LĂCĂTUȘ FLORIN-MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100