DOSSIERS / TRANS ANDORA SRL
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TRANS ANDORA SRL

ONRC · COMPANY · INCORPORATED 2005-06-02
KYBE ID: RO-J31_449_2005 · J31/449/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

inactive
TRANS ANDORA SRL
ro_onrc
J31/449/2005
ro_onrc
inactive
ro_onrc
2005-06-02
ro_onrc
Str. IOAN NICHITA 22, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
DISA PROD SRLShared officer / director · 5 share thisECOYZAND SAShared officer / director · 5 share thisCOSTE & CO SNCShared officer / director · 5 share thisIACOB GHEORGHE SNCShared officer / director · 5 share thisBRALICO SRLShared registered address · 6 share thisARDELEAN V DOREL PFShared registered address · 6 share thisBRINDUSAN CORNELIA LUMINITA " BRINDUSA " AFShared registered address · 6 share thisKOVACS PARASCHIVA " KOVACS " AFShared registered address · 6 share thisMAXIM SOFIA "ALEXANDRA" PFShared registered address · 6 share thisDOLLY COM SRLShared officer / director · 11 share thisITAL SYSTEM LIFT SRLShared officer / director · 11 share thisARD BER SRLShared officer / director · 11 share thisA.C.M. ODORHEIU SECUIESC SAShared officer / director · 11 share thisVIO & VASILE SRLShared officer / director · 11 share thisPHOENIX COOPERATIVA DE CREDIT NĂDLAC OCShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J31_449_2005/network.

People with significant control

2 people
NameRoleFromSource
ARDELEAN DINUadministrator—ONRC registry
ARDELEAN DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100