KYBE — See who's really behind any company

Company dossier

TRANSFORMATOR SPACE SRL

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J3_1994_2016 · J3/1994/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTRANSFORMATOR SPACE SRL

ro_onrc

RegistrationJ3/1994/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-07

ro_onrc

Registered addressCOL. ALEXANDRESCU 2, 115100 Municipiul Câmpulung, Argeş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CATALEIA ANDRECRIS S.R.L.Shared officer / director · 5 share this COMAN QUALITY TESTING S.R.L.Shared officer / director · 5 share this NEAT OFFICE SRLShared officer / director · 5 share this TRANSFORMATOR SPACE SRLShared officer / director · 5 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
NEDELCU ŞTEFAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSFORMATOR SPACE SRL · 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