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Company dossier

TRANSCARPATICA DEALUL MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-07-31
KYBE ID: RO-J20_678_2012 · J20/678/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTRANSCARPATICA DEALUL MARE S.R.L.

ro_onrc

RegistrationJ20/678/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-31

ro_onrc

Registered addressBĂRBĂTENI, 335600 Municipiul Lupeni, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANA STRAJA PAN S.R.L.active ARDELEAN GIANI SĂNDEL ÎNTREPRINDERE INDIVIDUALĂdissolved ARIANA HOTHOUSE SRLactive AYAN SHOP S.R.L.active BALDOVIN PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BIOFRUCTFACTORY S.R.L.active BLOODY INK S.R.L.dissolved BOLDOREA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAHMA ȘEA S.R.L.active BUSINESS VASY & ANA S.R.L.dissolved CO ADRYAN BEGINNING S.R.L.active DACUS PROTECT S.R.L.active ELACRIS STIL S.R.L.dissolved FIERART CONSTEEL S.R.L.active FÜLÖP & KEV S.R.L.dissolved LITTLE MICHELLE S.R.L.active MAGIMA TRIO CONCEPT S.R.L.active MARA ELECTRIC S.R.L.active MITITEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved MN PASSION RENTAL S.R.L.dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
NICIU ANA RODICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100