DOSSIERS / TRANSFA SRL
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TRANSFA SRL

ONRC · COMPANY · INCORPORATED 2007-05-11
KYBE ID: RO-J22_1430_2007 · J22/1430/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRANSFA SRL
ro_onrc
J22/1430/2007
ro_onrc
active
ro_onrc
2007-05-11
ro_onrc
Str. MARTA 22,camera2, 700374 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTER AGRO GLOBUS HOLDING SAShared officer / director · 10 share thisÎntreprinzător Individual "FETCU VALENTIN"Shared officer / director · 10 share thisÎntreprinderea Individuală "VALENTIN FETCU"Shared officer / director · 10 share thisSOCIETATEA DE DEZVOLTARE RURALĂ "AMENAJAMENTE PASTORALE" SRLShared officer / director · 10 share thisCOOPERATIVĂ AGRICOLĂ DE GRADUL I PRODUCT MOLDAVIIShared officer / director · 10 share thisFONDUL DE AGRO MEDIU S.R.L.Shared officer / director · 10 share thisFONDUL DE AMELIORARE A PĂŞUNEI COMUNALE S.R.L.Shared officer / director · 10 share thisGospodăria Țărănească "FETCU VALENTIN GHEORGHE" s.AlexăndreniShared officer / director · 10 share thisINTER AGRO GLOBUS HOLDING SAShared 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
FETCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100