DOSSIERS / TRANSTAX SRL
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Company dossier

TRANSTAX SRL

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J24_1379_2003 · J24/1379/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TRANSTAX SRL
ro_onrc
J24/1379/2003
ro_onrc
dissolved
ro_onrc
2003-12-08
ro_onrc
Str. PĂLTINIŞULUI 90, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SCI LORD'S IMMOBILLIERShared officer / director · 3 share thisATELIER LA ROBE PERLEEShared officer / director · 3 share thisŞERDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisŞERDAN CIPRIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFĂRCAS MARIUS CORNEL PFShared registered address · 8 share thisBEST ŞERDAN C & D SRLShared registered address · 8 share thisGENTE LEVANTE SRLShared registered address · 8 share thisMUREŞAN MIHAELA STELA PFShared registered address · 8 share thisOLATRANS SRLShared registered address · 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
KISS ALEXANDRAadministrator—ONRC registry
KISS ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100