KYBE — See who's really behind any company

Company dossier

TRANS-CIEL SRL

ONRC · COMPANY · INCORPORATED 1998-03-09
KYBE ID: RO-J1998000140028 · J1998000140028 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRANS-CIEL SRL

ro_onrc

RegistrationJ1998000140028

ro_onrc

Statusactive

ro_onrc

Incorporated1998-03-09

ro_onrc

Registered addressStr. PIONIERILOR 62/A, 2900 Municipiul Arad, Arad

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FINBANK CONSULTING SRLShared officer / director · 4 share this CRIŞAN IMPEX SRLShared officer / director · 4 share this ANEMONA GENERAL SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
CRIŞAN MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100