DOSSIERS / TRANS LEGAL SV S.R.L.
← SearchExport PDF
Company dossier

TRANS LEGAL SV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-12
KYBE ID: RO-J2020013238409 · J2020013238409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TRANS LEGAL SV S.R.L.
ro_onrc
J2020013238409
ro_onrc
active
ro_onrc
2020-10-12
ro_onrc
Dorobanţi 184, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NOVEL NORTH S.R.L.Shared registered address · 4 share thisGRUP PHOENIX BROKER DE ASIGURARE SRLShared registered address · 4 share thisBILTECH SYSTEMS SRLShared registered address · 4 share thisUNICORN PROIECT S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisROMITAL BUSINESS CONSTRUCT SRLShared officer / director · 11 share thisBAW LOGISTIC SERVICE S.R.L.Shared officer / director · 11 share thisCLEAR GAMES S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisLITTLE LEADERS KINDERGARTEN S.R.L.Shared officer / director · 11 share thisGENERAL DINAMIC DUPLEX S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisSPECIAL SPEED PROVIDER S.R.L.Shared officer / director · 11 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
DUMITRESCU LAURA IOANAadministrator—ONRC registry
DUMITRESCU VLAD GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100