DOSSIERS / INDMAR TRANS SRL
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Company dossier

INDMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J20_173_2002 · J20/173/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INDMAR TRANS SRL
ro_onrc
J20/173/2002
ro_onrc
dissolved
ro_onrc
2002-02-26
ro_onrc
Str. TUDORANESTI 11, 2775 Municipiul Brad, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CAPITAL INVESTMENT SOLUTION SRLShared officer / director · 10 share thisTURMET SRLShared officer / director · 10 share thisIMOBILIARE INVESTMENT SOLUTION S.R.L.Shared officer / director · 10 share thisCREATIVE INVERT S.R.L.Shared officer / director · 10 share thisARCADIA PRIME S.R.L.Shared officer / director · 10 share thisINNOVATION VALUE S.R.L.Shared officer / director · 10 share thisSEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.Shared officer / director · 10 share thisMARI-SUZI SRLShared officer / director · 10 share thisUNIC CAPITAL PROIECT INVEST S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
INDREI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100