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Company dossier

TRANSDEY BULARDA SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J37_190_2017 · J37/190/2017 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameTRANSDEY BULARDA SRL

ro_onrc

RegistrationJ37/190/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-03-23

ro_onrc

Registered addressREPUBLICII 30, 731226 Municipiul Bârlad, Vaslui

ro_onrc

Companies at this address

13 total

AMI TRANSRO S.R.L.active ATMAN PRAKRITI SRLactive BALBUZAN OANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRICUȚĂ CAMELIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive ECA VALENTINA SRLactive EURO-VAVI SRLdissolved GIURGEA V. ANDREI-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive IARNOŞSIA SRLactive LASERFOX PRO SRLactive MGV INFO ACCESS SRLactive SOFTWIZSTUDIO S.R.L.active ŞTEFĂNESCU HAIR STYLE S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

BLD FOREST SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 2 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
BULARDA ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100