DOSSIERS / TRANSELECTA SRL
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TRANSELECTA SRL

ONRC · COMPANY · INCORPORATED 2004-05-31
KYBE ID: RO-J33_592_2004 · J33/592/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TRANSELECTA SRL
ro_onrc
J33/592/2004
ro_onrc
dissolved
ro_onrc
2004-05-31
ro_onrc
Str. REPUBLICII, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANEI C. LEONARD-CONSTANTIN - PFdissolvedADION SRLdissolvedADOAMNEI H.IOAN - PFdissolvedAIOANEI D. MIHAI - ÎNTREPRINDERE FAMILIALĂinactiveAMECONART SRLdissolvedAMNAM TRADING SRLdissolvedANDAS EXPERT SRLdissolvedANDREI GH. NADIA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GH. NADIA - PFdissolvedANDYROXY SRLdissolvedANTON I. FANICA-COMERT AMBULANT - AF (RADIATA)dissolvedANTONIO SRLdissolvedAPETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂdissolvedAPSALOS SRLdissolvedAUTOCLUB SRLactiveAUTOMAO SRLdissolvedBAESU P.MIRCEA - PFdissolvedBEETLE IMPORT-EXPORT SRLdissolvedBELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARU C.ION - ÎNTREPRINDERE INDIVIDUALĂinactive

+120 more

Connections

9 links
Shared operator — likely the same administrator
HIMALAYA AIR SRLShared officer / director · 10 share thisMCI FUSION LOGISTIC SRLShared officer / director · 10 share thisMICOLA IMPEX SRLShared officer / director · 10 share thisLIMUZINA IMPEX SRLShared officer / director · 10 share thisOMA MOTOR COMP S.R.L.Shared officer / director · 10 share thisMOTRIC GYM COMUNITY S.R.L.Shared officer / director · 10 share thisM.M. LOGISTIK SRLShared officer / director · 10 share thisFIT MOTRIC S.R.L.Shared officer / director · 10 share thisMARITIME DIESEL ELECTRIC S.R.L.Shared officer / director · 10 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
MOROSANU MIHAIadministrator—ONRC registry
SANDU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100