DOSSIERS / TRANS FLAVIUS SRL
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TRANS FLAVIUS SRL

ONRC · COMPANY · INCORPORATED 2002-02-01
KYBE ID: RO-J38_58_2002 · J38/58/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRANS FLAVIUS SRL
ro_onrc
J38/58/2002
ro_onrc
dissolved
ro_onrc
2002-02-01
ro_onrc
Com. Alunu, 1069 Sat Colteşti, Comuna Alunu, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GAD MEN'S WEAR S.R.L.Shared officer / director · 11 share thisLEUL ALBASTRU S.R.L.Shared officer / director · 11 share thisALMAIA DOR S.R.L.Shared officer / director · 11 share thisPRITAX CITY SAShared officer / director · 11 share thisPROIECTARE INVEST SRLShared officer / director · 11 share thisEUROPEAN CONCEPT TRUST SRLShared officer / director · 11 share thisOTELA CONSULTING S.R.L.Shared officer / director · 11 share thisSORY ŞI GOGA S.R.L.Shared officer / director · 11 share thisALEX EXTRA COM SRLShared officer / director · 11 share thisCONDOR AUTOTRANS SRLShared officer / director · 11 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
NameRoleFromSource
GHERGHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100