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Company dossier

TRANSCAR LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2006-01-31
KYBE ID: RO-J32_124_2006 · J32/124/2006 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameTRANSCAR LOGISTIK S.R.L.

ro_onrc

RegistrationJ32/124/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-01-31

ro_onrc

Registered addressSos. ALBA IULIA 112, 550052 Municipiul Sibiu, Sibiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CENTRU DE AFACERI SIBIU SRLShared officer / director · 5 share this AGRO-CRINŢ TOURISM SRLShared officer / director · 5 share this TRANSCAR NETWORK S.R.L.Shared officer / director · 5 share this BLACKSTONE PLAZA 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
CARABULEA ILIE TUDOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100