DOSSIERS / TRANS ADIRA SRL
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Company dossier

TRANS ADIRA SRL

ONRC · COMPANY · INCORPORATED 2002-11-08
KYBE ID: RO-J40_11288_2002 · J40/11288/2002 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TRANS ADIRA SRL
ro_onrc
J40/11288/2002
ro_onrc
liquidation
ro_onrc
2002-11-08
ro_onrc
Str. TAMBURULUI 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORVEX BUSINESS CORPadministrator—ONRC registry
BERENYI ZSOLTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100