KYBE — See who's really behind any company

Company dossier

RAR TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J26_1536_2006 · J26/1536/2006 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameRAR TRANSCOM SRL

ro_onrc

RegistrationJ26/1536/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-10-04

ro_onrc

Registered addressStr. MUGURILOR 4, Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

3 total

FOXES SRLdissolved LUCA RAMONA MANUELA PFdissolved

Connections

2 links

Shared operator — likely the same administrator

LUCA RAMONA MANUELA PFShared registered address · 3 share this FOXES SRLShared registered address · 3 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

Name	Role	From	Source
CII SUCIU ADRIANA-TATIANA	lichidator	—	ONRC registry
SUCIU ADRIANA TATIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Director with failed companies

In liquidation

Composite risk score36/100