DOSSIERS / TRANINSTAL RENOV SRL
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Company dossier

TRANINSTAL RENOV SRL

ONRC · COMPANY · INCORPORATED 2017-09-14
KYBE ID: RO-J2017003155132 · J2017003155132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRANINSTAL RENOV SRL
ro_onrc
J2017003155132
ro_onrc
active
ro_onrc
2017-09-14
ro_onrc
BADEA CÂRŢAN 4, 900507 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
T.M.S. EXPECOM SRLShared officer / director · 3 share thisALE TRS SERVICE S.R.L.Shared officer / director · 4 share thisTRĂSNITU SRLShared officer / director · 4 share thisTRANINSTAL EXPERT SRLShared officer / director · 4 share thisVLĂDUC G. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisT.M.S. EXPECOM SRLShared registered address · 5 share thisNOVACORIS S.R.L.Shared registered address · 5 share thisTRANINSTAL EXPERT SRLShared registered address · 5 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

2 people
NameRoleFromSource
TRĂSNITU FLORINadministrator—ONRC registry
TRĂSNITU MIHAELA SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100