DOSSIERS / TRANS-CAR COMPANY SRL
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Company dossier

TRANS-CAR COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J22_357_2004 · J22/357/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TRANS-CAR COMPANY SRL
ro_onrc
J22/357/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
1113, 707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
XMIND PROJECT SRLShared registered address · 2 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
MARIAN CORNELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIGAR COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100