DOSSIERS / TRANSFLP MARKET SRL
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Company dossier

TRANSFLP MARKET SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J23_2594_2017 · J23/2594/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRANSFLP MARKET SRL
ro_onrc
J23/2594/2017
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
MIERLEI 59, 77151 Sat Bălteni, Comuna Periş, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FILIP COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisARHIFIL STUDIO DESIGN S.R.L.Shared officer / director · 8 share thisROOF CONSTRUCT CONCEPT S.R.L.Shared officer / director · 8 share thisCSA TRAVEL S.R.L.Shared officer / director · 8 share thisMILLENIUM LAB S.R.L.Shared officer / director · 8 share thisCSA SUPPLIER SRLShared officer / director · 8 share thisFLIPPER COM SRLShared officer / director · 8 share thisMONDIMEX SRLShared officer / director · 8 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

2 people
NameRoleFromSource
FILIP CĂTĂLINadministrator—ONRC registry
MACEDONSKI MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100