DOSSIERS / GANESHA TRANS SRL
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Company dossier

GANESHA TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J22_501_2001 · J22/501/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GANESHA TRANS SRL
ro_onrc
J22/501/2001
ro_onrc
dissolved
ro_onrc
2001-05-16
ro_onrc
B-dul ALEXANDRU CEL BUN 42, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
APRIL 25-AGENT DE ASIGURARE SRLactiveBORSAN ANGELA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCDS OFFICE SRLdissolvedCIOFU JANA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOTILA IOAN PFdissolvedDEDAL RO SRLdissolvedDIACONU OLGA EDITURA HELGA PFdissolvedDRANCEANU ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedDVA TRANS SRLdissolvedENADI-COM SRLdissolvedINFORMIX SRLdissolvedPRINTECH SRLdissolvedSOVEA I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂNASE P. OVIDIU-SEBASTIAN PFdissolvedTOMULESCU & FETELE T & F SRLdissolvedUTIL 3M SRLdissolved

People with significant control

1 people
NameRoleFromSource
VĂLEAN ALINA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANESHA TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100