KYBE — See who's really behind any company

Company dossier

TRY TRADCAR SRL

ONRC · COMPANY · INCORPORATED 2005-09-14
KYBE ID: RO-J27_1345_2005 · J27/1345/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRY TRADCAR SRL

ro_onrc

RegistrationJ27/1345/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-14

ro_onrc

Registered addressStr. PANAIT MOSOIU 4, Municipiul Roman, Neamţ

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TRANSLOG NE IMPEX S.R.L.Shared officer / director · 2 share this SMART ADMINISTRATION SRLShared officer / director · 4 share this TCC SOLUTION MARKETING SRLShared officer / director · 4 share this XMIND PROJECT SRLShared officer / director · 4 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
ANDRONACHI CRENGUŢA	administrator	—	ONRC registry
ANDRONACHI EMIL GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100