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Company dossier

J.M. TRANSCONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J23_959_2008 · J23/959/2008 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameJ.M. TRANSCONSULTING SRL

ro_onrc

RegistrationJ23/959/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-03-26

ro_onrc

Registered addressStr. LIBERTATII 114D, Sat Grădiştea, Comuna Grădiştea, Ilfov

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

SFINX COMIMPEX SRLShared officer / director · 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

Name	Role	From	Source
MANDACHE JAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100