DOSSIERS / TRANS FORM DESIGN SRL
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TRANS FORM DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-05-10
KYBE ID: RO-J39_230_2012 · J39/230/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRANS FORM DESIGN SRL
ro_onrc
J39/230/2012
ro_onrc
active
ro_onrc
2012-05-10
ro_onrc
GAROAFA, 627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

20 total
ASIALIMENT SRLactiveCONDREX CONSTRUCT SRLdissolvedCREATIVE PAVING SRLactiveDRUM DREPT SRLdissolvedDUMITRACHE V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYAPREST SERV 1988 SRLactiveEMI COM IMPEX SRLdissolvedGĂLUŞCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEMNIO CLEVER SRLliquidationLORICHRI TECH SRLactiveMADIC SERV SRLactiveMEGAFERESTRE SRLactiveMIŞTOIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU P. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMULUS SRLdissolvedSILMAI PRODCOM SRLdissolvedTURCU ANTONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTURCUMAT S.R.L.liquidationVIAŢA ÎNAINTE SRLdissolved

People with significant control

1 people
NameRoleFromSource
EVA CONT SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100