DOSSIERS / TRANSVAL CONSTRUCT S.R.L.
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TRANSVAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-01
KYBE ID: RO-J33_1329_2023 · J33/1329/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
TRANSVAL CONSTRUCT S.R.L.
ro_onrc
J33/1329/2023
ro_onrc
inactive
ro_onrc
2023-08-01
ro_onrc
Mihai Viteazul 457, 727325 Sat Ipoteşti, Comuna Ipoteşti, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GIMAR IMEX SRLShared officer / director · 3 share thisTRANSVAL SRLShared officer / director · 9 share this"OREX IMPORT-EXPORT" SRLShared officer / director · 9 share thisAUTO Q SRLShared officer / director · 9 share thisBSB - IMOBILARE S.R.L.Shared officer / director · 9 share thisCROSSPED S.R.L.Shared officer / director · 9 share thisPANAXA SRLShared officer / director · 9 share thisLOCCIO SRLShared officer / director · 9 share thisTREP SRLShared officer / director · 9 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

2 people
NameRoleFromSource
BENKO LAJOSadministrator—ONRC registry
VIZITEU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100