KYBE — See who's really behind any company

Company dossier

TRANS PROCALIN SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J31_100_2007 · J31/100/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameTRANS PROCALIN SRL

ro_onrc

RegistrationJ31/100/2007

ro_onrc

Statusinactive

ro_onrc

Incorporated2007-02-02

ro_onrc

Registered addressCOM.PERICEI 383, Sat Pericei, Comuna Pericei, Sălaj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

EDINA & JOZSI TĂTAR S.R.L.Shared officer / director · 5 share this VAIDUTA IMPORT EXPORT SRLShared officer / director · 5 share this TATAR MAGAZIN UNIVERSAL SNCShared officer / director · 5 share this MOARA NICULEANA SRLShared officer / director · 5 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

Name	Role	From	Source
TĂTAR IOSIF	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100