DOSSIERS / TRANSPARENTA IMPEX SRL
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TRANSPARENTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-10
KYBE ID: RO-J29_999_1997 · J29/999/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRANSPARENTA IMPEX SRL
ro_onrc
J29/999/1997
ro_onrc
dissolved
ro_onrc
1997-09-10
ro_onrc
Str. OITUZ 30, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TRANSPARENTA ELECTRONICS SRLShared registered address · 2 share thisTRANSPARENTA ELECTRONICS SRLShared officer / director · 7 share thisVARIANT SRLShared officer / director · 7 share thisLIGO SRLShared officer / director · 7 share thisÎntreprinderea Individuală "EXOTIC-BANARU"Shared officer / director · 7 share thisASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"Shared officer / director · 7 share thisBAGIS TEH-DENT SRLShared officer / director · 7 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
BANARU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPARENTA ELECTRONICS SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100