DOSSIERS / TRANSFORM KONZEPT GROUP SRL
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Company dossier

TRANSFORM KONZEPT GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J26_214_2014 · J26/214/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRANSFORM KONZEPT GROUP SRL
ro_onrc
J26/214/2014
ro_onrc
dissolved
ro_onrc
2014-02-27
ro_onrc
DANEŞ 804, 547200 Sat Daneş, Comuna Daneş, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STOCK UP SOLUTION S.R.L.Shared registered address · 2 share thisPop Transform GmbHShared officer / director · 6 share thisGEO SKILL S.R.L.Shared officer / director · 6 share thisPOP INTERNAŢIONAL SRLShared officer / director · 6 share thisB.F.H. - RENOVIEREN GmbHShared officer / director · 6 share thisD.R.I. Construct GmbHShared officer / director · 6 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
NameRoleFromSource
POP BOGDAN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100