Key facts
activeTRASMEC PRODUCTION RO S.R.L.
ro_onrc
J1997000504122
ro_onrc
active
ro_onrc
1997-03-18
ro_onrc
Str. CORNELIU COPOSU 167, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
TRASMEC PRODUCTION RO S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBENEROM CONSTRUCT SRLCRISTALPRINT IMPEX SRLDECOVER SRLESPADRILLE SRLFONTEXSPO SRLGAROCAT SRLGEMAC SRLGLOBAL MANAGEMENT SRLLANDLESS CONSULTING SRLMOBIL PLEY SRLPRODAN TECH SRLROVENETA SRLSERGE SRLSPOTAR IMPEX SRLTAPIO PRODCOM SRLTAURUS PLAST SRLTURNATORIA CONSULTING SRLTURNATORIA METALUL SRLVERCOGLASS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FARCZADI CORINA | administrator | — | ONRC registry |
| POP PAVEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100