DOSSIERS / NEW TRANS-LINE CONFORT S.R.L.
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Company dossier

NEW TRANS-LINE CONFORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-27
KYBE ID: RO-J40_11292_2019 · J40/11292/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEW TRANS-LINE CONFORT S.R.L.
ro_onrc
J40/11292/2019
ro_onrc
active
ro_onrc
2019-08-27
ro_onrc
BOZIENI 7, 61614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

43 total
ANDREI RADU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANSAMENSA S.R.L.dissolvedAYAN & ERIC JEMAN S.R.L.activeBECCA MARIA INVEST SRLdissolvedBROŞTEANU A.P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROŞTEANU TEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGO PALLETS EXPORT S.R.L.dissolvedCHRONOS DIGITAL SOLUTIONS S.R.L.activeCONSTANTIN MARILENA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢU LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIFROM PRODIMPEX SRLdissolvedEFTHEMIOS THEODOSIOU REAL ESTATE SRLactiveENERGIMI 99 SRLactiveGALU TRANS EXPRES SRLactiveHIGH CLASS TOUR S.R.L.activeIHTIS CONSULTING SRLactiveINNOVATIVE INFRASTRUCTURE S.R.L.dissolvedJUST RAFANTO ONLINE S.R.L.dissolvedKASSY SIMPLU S.R.L.activeLUCIA ROŞCA STUDIO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
POPA FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100