KYBE — See who's really behind any company

Company dossier

TRANS GLOBAL EXPRES 2000 SRL

ONRC · COMPANY · INCORPORATED 2001-01-31
KYBE ID: RO-J40_1001_2001 · J40/1001/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANS GLOBAL EXPRES 2000 SRL

ro_onrc

RegistrationJ40/1001/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-01-31

ro_onrc

Registered addressStr. Vintilă Mihăilescu 12, 060397 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

5 total

ABSOLUT CONCEPT M&C SRLdissolved E.T. SELECT & STYLE SRLdissolved GEMINA COMPANY IMPEX SRLdissolved LIGATUCOM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

LIGATUCOM SRLShared registered address · 5 share this E.T. SELECT & STYLE SRLShared registered address · 5 share this ABSOLUT CONCEPT M&C SRLShared registered address · 5 share this GEMINA COMPANY IMPEX SRLShared registered address · 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

4 people

Name	Role	From	Source
S.C. CONEXPERT CONSULTING S.R.L.	lichidator	—	ONRC registry
CONEXPERT SPRL	lichidator judiciar	—	ONRC registry
C-TIN ION	reprezentant al persoanei juridice	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100