KYBE — See who's really behind any company

Company dossier

TLBD TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-05
KYBE ID: RO-J2024002216227 · J2024002216227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTLBD TRANS S.R.L.

ro_onrc

RegistrationJ2024002216227

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-05

ro_onrc

Registered addressMOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMARS DIGITAL SOLUTIONS S.R.L.active AFJ BETON SRLactive AFJ ENERGY S.R.L.active CLASICRISTI S.R.L.active COSTILAC S.R.L.active DUTCĂ DAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive FLR CONSTRUCT S.R.L.active GÂNDAC IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ILINCA HARALAMBIE PERSOANĂ FIZICĂ AUTORIZATĂactive ILINCA RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive MICROFOOD SYSTEMS S.R.L.active MITRICĂ RĂZVAN-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive NEMŢANU M. ELENA ÎNTREPRINDERE INDIVIDUALĂactive ONIC ENERGY S.R.L.active POPA COSMIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive RECUTIL CONSTRUCT S.R.L.active SELIMAR ART S.R.L.active SIMICIUC SINDIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive SUBVENT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BATINCU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100