DOSSIERS / TRANS INTER AUGUSTUS SRL
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Company dossier

TRANS INTER AUGUSTUS SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J2002000790048 · J2002000790048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS INTER AUGUSTUS SRL
ro_onrc
J2002000790048
ro_onrc
active
ro_onrc
2002-11-13
ro_onrc
LUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARLETI CONSULT SRLactiveBUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedC & C RESURSE UMANE S.R.L.activeCONDOR INVEST SRLdissolvedCRC PRINT SHOP SRLactiveD & D TERRA SERVICE S.R.L.activeDUCKLINGS S.R.L.activeFLORILOV SRLactiveFULCRUM ATELIER SRLactiveFUNVITA SHOP S.R.L.activeHEREANDNOW S.R.L.activeÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedKOLORSENS.PRO S.R.L.activeLEO & R COMPANY 2015 SRLdissolvedMANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVI ATELIERUL DE FRUMUSETE S.R.L.activeNARMER SERV S.R.L.activeNATIRED S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
URSEI NARCIS-CONSTANTINadministrator—ONRC registry
URSEI OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100