KYBE — See who's really behind any company

Company dossier

THC TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-04-06
KYBE ID: RO-J32_654_2007 · J32/654/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHC TRANS SRL

ro_onrc

RegistrationJ32/654/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-06

ro_onrc

Registered addressDUMBRĂVII 71, 550324 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

2 total

GRAFFINO SOFTWARE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

GRAFFINO SOFTWARE S.R.L.Shared registered address · 2 share this IMB Dienstleistungen GmbHShared officer / director · 4 share this win 24/7 GmbHShared officer / director · 4 share this LAR IACOB SNCShared officer / director · 4 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
IACOB BOGDAN MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100