DOSSIERS / TRANS NEF SRL
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Company dossier

TRANS NEF SRL

ONRC · COMPANY · INCORPORATED 2009-04-15
KYBE ID: RO-J32_387_2009 · J32/387/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TRANS NEF SRL
ro_onrc
J32/387/2009
ro_onrc
active
ro_onrc
2009-04-15
ro_onrc
IULIU MANIU 2A, 551125 Municipiul Mediaş, Sibiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ARIONTEC SRLShared registered address · 2 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
NameRoleFromSource
⚠ POPA DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA DANIELA (officer) matches PEP Daniela Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100