DOSSIERS / TRANS VIP ENTERPRISE SRL
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Company dossier

TRANS VIP ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J2004001464038 · J2004001464038 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS VIP ENTERPRISE SRL
ro_onrc
J2004001464038
ro_onrc
active
ro_onrc
2004-08-25
ro_onrc
MIOVENI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAST COMPUTERS SRLactiveDIFLOR DINAMIC SRLactiveELEGANT MODEXIM SRLactiveELIF STILL DOGAN SRLactiveELVI DANA COM 2003 SRLactiveG & C RUSTIC IMPEX 2004 SRLactiveGICOR SRLactiveINTERCONSULT 2001 SRLactiveLILIANA STYLE SRLactiveMAD HNC 2004 SRLactiveMARIMAR IMOB AGENCY 2000 SRLactiveMEGA REGAL SRLactiveMONADI STAR STYLE 2004 SRLactivePAGOS - LOTUS SRLactivePIESE AUTO DANLI & STEF 2000 SRLactiveROBERT UNIVERSAL SHOP 2003 SRLactiveTIMUS IMPEX SRLactiveTINA MAR MODEX IMPEX SRLactiveVLADIS ELEGANT SRLactiveYULY & CLADY 2004 SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BORTOI STELIANadministrator—ONRC registry
CIUBUC GHEORGHE-FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100