KYBE — See who's really behind any company

Company dossier

TRANSCONS POP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-05
KYBE ID: RO-J22_2653_2018 · J22/2653/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRANSCONS POP S.R.L.

ro_onrc

RegistrationJ22/2653/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-05

ro_onrc

Registered addressTRAIAN VUIA 60, 707038 Sat Pietraria, Comuna Bârnova, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

25EXSTUDIO S.R.L.Shared officer / director · 4 share this PIATRA SRLShared officer / director · 4 share this OFFICE PRO IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
POPOVICI GELU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100