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Company dossier

TRANS CONCORDIA SRL

ONRC · COMPANY · INCORPORATED 1996-03-11
KYBE ID: RO-J30_244_1996 · J30/244/1996 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRANS CONCORDIA SRL

ro_onrc

RegistrationJ30/244/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-11

ro_onrc

Registered addressStr. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

20 total

AGROMONTAJ SRLdissolved A-L-F SRLdissolved ALTA DELTA SRLactive BENIMARK SRLdissolved BOER SRLdissolved EL MOROCO SRLdissolved FARMACIA ROYAL SRLdissolved FLAVIA GABI SRLdissolved HERTEG SRLdissolved IMAK TRANS SRLdissolved LAPKA SRLdissolved L&M TOURS SRLdissolved LUCPREST SRLdissolved MINOCA SRLdissolved MIRIAM TRAVEL SRLdissolved ORHA COM SRLdissolved SZIGETHI SRLdissolved TRINICO SRLdissolved WOMK IMPEX SRLdissolved

People with significant control

2 people

Name	Role	From	Source
VESCAN VASILE LAUDIAN	administrator	—	ONRC registry
MIHALCA IOAN MARCU	lichidator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FA TRANS CO SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100