DOSSIERS / TRANSTEFAN CITIZEN SERVICES S.R.L.
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Company dossier

TRANSTEFAN CITIZEN SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J2020000518529 · J2020000518529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSTEFAN CITIZEN SERVICES S.R.L.
ro_onrc
J2020000518529
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASILV SRLdissolvedABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.dissolvedADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGENCY SALES MARIN MARIUS SRLactiveAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.dissolvedAGRO POMITEHNIKA SRLactiveAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.dissolvedAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.dissolvedALEXIS BUSINES AMBIENT S.R.L.active

+570 more

People with significant control

1 people
NameRoleFromSource
POPESCU ŞERBAN ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100