DOSSIERS / BIANCA TRANS SRL
← SearchExport PDF
Company dossier

BIANCA TRANS SRL

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-J30_218_1999 · J30/218/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BIANCA TRANS SRL
ro_onrc
J30/218/1999
ro_onrc
dissolved
ro_onrc
1999-07-28
ro_onrc
B-dul SANATATII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

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

20 AM INVEST SRLdissolvedADRIANA IMPEX SRLdissolvedALEXANTI SRLdissolvedBALLA FERENCZ AFdissolvedBARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERGER @ SOFT SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedELOVI SRLdissolvedEURAS SRLactiveEUROLINE TELECOM SRLdissolved

+52 more

Connections

1 link
Shared operator — likely the same administrator
CRIŞTELECANU 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
NameRoleFromSource
CIOBAN CLAUDIU VASILEadministrator—ONRC registry
EURO INSOLV S.P.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100