DOSSIERS / TRANS SIA VAS SRL
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Company dossier

TRANS SIA VAS SRL

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-J24_1484_2004 · J24/1484/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRANS SIA VAS SRL
ro_onrc
J24/1484/2004
ro_onrc
active
ro_onrc
2004-09-24
ro_onrc
26, 4878 Sat Vălenii Lăpusului, Comuna Coroieni, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CATEOANACRI S.R.L.Shared officer / director · 12 share thisTRANS-TUR-LOTUS V & Z SRLShared officer / director · 12 share thisBEZROX S.R.L.Shared officer / director · 12 share thisSTARVEST TUR SRLShared officer / director · 12 share thisRAMONA SILE SRLShared officer / director · 12 share thisALBIRO COM SRLShared officer / director · 12 share thisODOALE S.R.L.Shared officer / director · 12 share thisV & P SRLShared officer / director · 12 share thisDANEA FORMCONSULT S.R.L.Shared officer / director · 12 share thisDEZLUC S.R.L.Shared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J24_1484_2004/network.

People with significant control

1 people
NameRoleFromSource
PETRUT VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100