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Company dossier

DISCOMTRANS SRL

ONRC · COMPANY · INCORPORATED 1998-02-11
KYBE ID: RO-J40_1250_1998 · J40/1250/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDISCOMTRANS SRL

ro_onrc

RegistrationJ40/1250/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-11

ro_onrc

Registered addressStr. ABRUD 23, 011315 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

IMOB SHOP MOSILOR SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
DEACONESCU IONEL - ADRIAN	administrator	—	ONRC registry
GEORGESCU CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100