KYBE — See who's really behind any company

Company dossier

TRANSATI LINE SRL

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J23_1938_2014 · J23/1938/2014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameTRANSATI LINE SRL

ro_onrc

RegistrationJ23/1938/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-02

ro_onrc

Registered addressPOGOANELOR 26, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

4 total

GAROTA EXCLUSIV 2013 SRLactive MARALON DINAMIC SRLactive RUK PERFECT TEXTIL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

NOVA 2011 BLUE SERVICES CLEANING SRLShared officer / director · 2 share this GAROTA EXCLUSIV 2013 SRLShared registered address · 4 share this MARALON DINAMIC SRLShared registered address · 4 share this RUK PERFECT TEXTIL SRLShared registered address · 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
DEMCO RĂZVAN-CONSTANTIN	administrator	—	ONRC registry

Risk signals

0 matched