KYBE — See who's really behind any company

Company dossier

TRANS ADVENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-11
KYBE ID: RO-J35_1053_2021 · J35/1053/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRANS ADVENTURE S.R.L.

ro_onrc

RegistrationJ35/1053/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-11

ro_onrc

Registered addressFLORIMUND MERCY 5, 300085 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BRAND'S ADD SRLactive BRAND SDBD IMOB S.R.L.active CENTRUL DE UROLOGIE LASER TIMIŞOARA SRLdissolved FRANCO TESTA S.R.L.active MINEROM S.R.L.active RAPID FOOD OVIDIU SRLdissolved RISTORA - MERCY SRLactive

People with significant control

1 people

Name	Role	From	Source
BĂLAN CONSTANTIN DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS ADVENTURE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100