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Company dossier

TRANISTICS DATA TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2017-06-26
KYBE ID: RO-J2017004115128 · J2017004115128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTRANISTICS DATA TECHNOLOGIES SRL

ro_onrc

RegistrationJ2017004115128

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-26

ro_onrc

Registered addressPLOIEŞTI 9, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APPNIV TECHNOLOGIES S.R.L.active CENTRAL BUSINESS PLAZA SRLactive CENTRAL INVESTA PLAZA S.R.L.active CERTUS TECHNOLOGY ASSOCIATES LIMITED EXETER SUCURSALA CLUJ-NAPOCAactive CONSENSYS SOFTWARE ROMANIA S.R.L.active FIRONDA MIXT S.R.L.active GEORGE TURISM SRLactive GM AM LOGISTIC CENTER SRLactive KINAXIS ROMANIA S.R.L.active KLIK BUSINESS SOLUTIONS SRLactive MARKETING SENSEI S.R.L.active MED COMMUNICATIONS INTERNATIONAL SARL CAROUGE SUCURSALA CLUJ NAPOCAactive METEOCONTROL ROMANIA S.R.L.active MID EXPRES S.R.L.active PORSCHE IMMOBILIEN S.R.L.active QUEO S.R.L.active QWERTYHUB TECHNOLOGY S.R.L.active TIVERA PROPERTIES SRLactive WELLBE EUROPE S.R.L.active WHIRLPOOL ROMANIA SRL BUCURESTI- SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

1 people

Name	Role	From	Source
AMANDA LYNN YOUNGBLOOD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100