DOSSIERS / TRANS CIBIN SA
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Company dossier

TRANS CIBIN SA

ONRC · COMPANY · INCORPORATED 1991-02-15
KYBE ID: RO-J32_149_1991 · J32/149/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TRANS CIBIN SA
ro_onrc
J32/149/1991
ro_onrc
active
ro_onrc
1991-02-15
ro_onrc
Str. HENRI COANDA 12, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
NIKI-MAR FOREST SRLShared officer / director · 6 share thisGASTROMED SERVICES S.R.L.Shared officer / director · 6 share thisIZBI SRLShared officer / director · 6 share thisEXPRES GRUP SRLShared officer / director · 6 share thisJULIA TRADE SRLShared officer / director · 6 share thisHARD - SOFT CONSTRUCT SRLShared officer / director · 12 share thisTEXCOM SRLShared officer / director · 12 share thisPAUL MEDI TEST S.R.L.Shared officer / director · 12 share thisIMPEX ALGADO SRLShared officer / director · 12 share thisPAUL SOFDIMAX SRLShared officer / director · 12 share thisINVENTIX CONSULTING SRLShared officer / director · 12 share thisNUCUSORUL COM SRLShared officer / director · 12 share thisINTERNATIONAL CONSULTING SRLShared officer / director · 12 share thisM.P. BANEASA - MOARA SAShared officer / director · 12 share thisBANAT ARDEAL SRLShared officer / director · 12 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 16 — full graph via /v1/entities/RO-J32_149_1991/network.

People with significant control

3 people
NameRoleFromSource
BARBU ELENA MIHAELAadministrator—ONRC registry
MUNTEAN DOINAadministrator—ONRC registry
POP VALERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100