DOSSIERS / TRANS DIVERS SRL
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Company dossier

TRANS DIVERS SRL

ONRC · COMPANY · INCORPORATED 1994-11-17
KYBE ID: RO-J1994002206108 · J1994002206108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS DIVERS SRL
ro_onrc
J1994002206108
ro_onrc
active
ro_onrc
1994-11-17
ro_onrc
127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTRA COM 95 SRLdissolvedAUTOMEDIA SERVICE 77 SRLdissolvedAVICONSTRUCT SRLdissolvedBELL COMPUTER SISTEM SRLdissolvedBUL ROM GAZ SRLdissolvedCAMMA TEHNO METAL SRLactiveCTT SUD 2010 SRLliquidationERGON CONSTRUCT 2005 SRLdissolvedGENERAL AUTO TRADE SRLdissolvedIFIND INOX SRLdissolvedINA MICOM 04 SRLinactiveKURZ NIKOST SRLdissolvedLUMI CRIS SRLdissolvedMICUL PARADIS COM SRLactiveNEVIDA EXIM SRLdissolvedROCADECORAS S.R.L.dissolvedSMART EDIL SRLdissolvedSOLGRES SRLactiveUNIREA COM SRLactiveVELCU COMPANY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN SĂNDEL-LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100