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Company dossier

TRANSFOR YOU SRL

ONRC · COMPANY · INCORPORATED 2003-02-04
KYBE ID: RO-J27_110_2003 · J27/110/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSFOR YOU SRL
ro_onrc
J27/110/2003
ro_onrc
active
ro_onrc
2003-02-04
ro_onrc
5622 Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATRINEI N NECULAI PFactiveAGHERASIMOAE COM SRLactiveAGRO ZOO TEHNICA SRLactiveALEXANDRESCU CRIDOR SNCactiveALVIANS SRLactiveANACOM BORLESTI SRLactiveARDELEANA COM SRLactiveARMANCAS ERMIL PFactiveARYOO COM SRLactiveAURVIC SRLactiveAUTOTEX M CIUPERCA SNCactiveAXINTE ANETA AFactiveAXINTE LITEMIX SNCactiveBRAIS GH VASILE AFactiveBUDURCA I VASILE PFactiveCIREASA ION AFactiveCONSTANTIN LIBRAR PREST SRLactiveCORO INTERNATIONAL SRLactiveDASCĂLU V VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID DANIELA PFactive

+45 more

People with significant control

2 people
NameRoleFromSource
GHERASIM ANA-ADINAadministrator—ONRC registry
GHERASIM IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100