DOSSIERS / TRANSERDANILO SRL
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TRANSERDANILO SRL

ONRC · COMPANY · INCORPORATED 2009-04-23
KYBE ID: RO-J2009000236398 · J2009000236398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRANSERDANILO SRL
ro_onrc
J2009000236398
ro_onrc
active
ro_onrc
2009-04-23
ro_onrc
CARŞOCHEŞTI-CORĂBIŢA, 627241 Sat Carşocheşti-Corăbiţa, Comuna Spulber, Vrancea
ro_onrc

Companies at this address

18 total
ANACRISSDOM WOOD S.R.L.activeANDRILUMI SRLdissolvedBOBOC PELET S.R.L.activeCĂTĂNOIU SOFICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC AURICA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTITEO FORCOM S.R.L.activeELISTAR GUARD SRLdissolvedEVA & GEVAD FOREST SRLdissolvedFERMA BOBOC EXPRES SRLactiveGHEORGHE BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIEAN R. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET ROSADYNO SRLactiveMOLCASLOGISTIC S.R.L.activeMORARU MARIA - LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU I. TOADER ÎNTREPRINDERE INDIVIDUALĂactiveWOODPECKER SHOP SRLdissolved

Connections

7 links
Shared operator — likely the same administrator
PLAN 27 CONSTRUCT S.R.L.Shared officer / director · 8 share thisEU JOBS RO SRLShared officer / director · 8 share thisCHIRATINOVAL 93 SRLShared officer / director · 8 share thisSTAR DIVINER SRLShared officer / director · 8 share thisTRIFFID SRLShared officer / director · 8 share thisINTERMARKET SRLShared officer / director · 8 share thisÎntreprinderea Individuală "CHIRIAC V.T."Shared officer / director · 8 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
NameRoleFromSource
CHIRIAC VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100