DOSSIERS / CUSTOM-TRANS SRL
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Company dossier

CUSTOM-TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-08-15
KYBE ID: RO-J24_1659_1994 · J24/1659/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CUSTOM-TRANS SRL
ro_onrc
J24/1659/1994
ro_onrc
dissolved
ro_onrc
1994-08-15
ro_onrc
Str. PASUNII 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CHIS GEORGETA AFShared registered address · 6 share thisH.A.R.M.PROD SRLShared registered address · 6 share thisSABOU GAVRILA AFShared registered address · 6 share thisMUTIU & CO SRLShared registered address · 6 share thisABANOS MORARU & HOTEA SNCShared registered address · 6 share thisCOMDIN SRLShared officer / director · 10 share thisRENOVATIO SRLShared officer / director · 10 share thisSpolečenství vlastníků domu Tlapákova 1189/25Shared officer / director · 10 share thisMAGICO IMPEX TURISM SRLShared officer / director · 10 share thisOkresné stavebné bytové družstvo TrebišovShared officer / director · 10 share thisLA FANE SRLShared officer / director · 10 share thisLAND-FUTURA SRLShared officer / director · 10 share thisMOSA MEDVET S.R.L.Shared officer / director · 10 share thisRENOVATIO NOVA SRLShared officer / director · 10 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
SANDOR STEFANadministrator—ONRC registry
SANDOR VERONICA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100