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Company dossier

TRANSCONEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J35_827_1992 · J35/827/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSCONEX SRL

ro_onrc

RegistrationJ35/827/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-18

ro_onrc

Registered addressStr. GH.LAZAR 42, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

12 total

AGENZIA TURISMO DE'SANTIS SRLdissolved BAIKAL SRLdissolved BASSIA-CALCIA SRLdissolved CRESCINI MARKET SRLdissolved DON & COMPANY SRLdissolved FLORRAD -TIM SRLdissolved LUBRIWEST MOBIL SRLdissolved NILVAN MGR.CO SRLdissolved P.S. INTEX SAdissolved SOREMA COMPAGNY SRLdissolved VOIEVOD SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

A NAP HAZA S.R.L.Shared officer / director · 3 share this CREATORI DE SPAŢII NATURALE SRLShared officer / director · 3 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

Name	Role	From	Source
KOVACS TIBERIU	administrator	—	ONRC registry
SZELYES FEKETE CSABA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100