DOSSIERS / TRANDCARS - IMPORT AUTO S.R.L.
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Company dossier

TRANDCARS - IMPORT AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J29_1677_2021 · J29/1677/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANDCARS - IMPORT AUTO S.R.L.
ro_onrc
J29/1677/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
BAHLUIULUI 13, 100254 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEVAS ALE CONSTRUCT S.R.L.activeCĂTĂ LIFE AGENT DE ASIGURARE SRLactiveCENTRUL PENTRU DEZVOLTARE ECONOMICA S.R.L.activeDIBU GEORGETA-AGRIPINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMK SECOLUL XXI CONSTRUCT S.R.L.activeDUCA ELENA-VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveDUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAI FLORICA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAI L. TUDOR ÎNTREPRINDERE INDIVIDUALĂactivePENTALEX PRODCOM SRLactiveROOF TILE BEST SRLactiveROŞU M. CĂTĂLIN FLORIN MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILALANDRE S.R.L.activeSPARTAN FOLIENTEHNIK SRLactiveSTĂNESCU CONSTRUCTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
TRANDAFIR FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100