KYBE — See who's really behind any company

Company dossier

TRANS ROCAT SRL

ONRC · COMPANY · INCORPORATED 2000-08-15
KYBE ID: RO-J27_293_2000 · J27/293/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANS ROCAT SRL

ro_onrc

RegistrationJ27/293/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-15

ro_onrc

Registered address5612 Sat Săvineşti, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

9 total

DALESY COMPANY SRLdissolved JBANCA IOACHIM PFdissolved LASCAN EMION SNCdissolved L.G.V. REGAL SRLdissolved SCRIPCARU DUMITRU AFdissolved SCRIPCARU MIHAI AFdissolved SCRIPCARU MIHAI AFdissolved TOMESCU SOFIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

HOTARATI 2004 SRLShared officer / director · 2 share this TOTAL LEASING SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
BORTA I.DUMITRU CATALIN	administrator	—	ONRC registry
TANASE G.GRIGORE	administrator	—	ONRC registry
VLADISLAV E.T.I.CIPRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS MOTO SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100