DOSSIERS / RIPOSTA TRANS SRL
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Company dossier

RIPOSTA TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-11-05
KYBE ID: RO-J31_275_1997 · J31/275/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RIPOSTA TRANS SRL
ro_onrc
J31/275/1997
ro_onrc
dissolved
ro_onrc
1997-11-05
ro_onrc
Str. GĂRII 46/F, 457260 Sat Nuşfalău, Comuna Nuşfalău, Sălaj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DEAVAS SRLShared officer / director · 8 share thisRIPOSTA TRANS S.R.L.Shared officer / director · 8 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisRAMISA FASHION S.R.L.Shared officer / director · 8 share thisVIS 2005 SRLShared officer / director · 8 share thisBIRIS MED SRLShared officer / director · 8 share thisDEAVAS CRIS CONSTRUCT S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BIRIŞ MARIANAadministrator—ONRC registry
POP TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100