KYBE — See who's really behind any company

Company dossier

TRANSEXIM FLORIN SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12612_2007 · J40/12612/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANSEXIM FLORIN SRL

ro_onrc

RegistrationJ40/12612/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-29

ro_onrc

Registered addressStr. Tutunari 26, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

17 total

AL CONCORD S.R.L.active AMBIENT DISTRIBUTION SRLactive ANGHEL M.FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAST LINE SRLdissolved CHENDE-ROMAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIMA AIR SISTEM SRLactive FASTDRIVE TRANS SRLdissolved GABY EVOLUTION GROUP SRLactive GEAMANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INTERACTIV CONSULTING GROUP SRLdissolved IULY SPECIAL TRANS SRLdissolved LARY FILS COM SRLliquidation LIFENET SRLliquidation LUPONE INTERTRADING SRLinactive MEYER CONSULT EXPERT SRLactive MUNTEANU STELIANA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

LIVESIM S.R.L.Shared officer / director · 5 share this RONIMAR COM SRLShared officer / director · 5 share this MAGAMIX LOVINCI S.R.L.Shared officer / director · 5 share this MARXENMAR S.R.L.Shared 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
DUMITRESCU MARIUS - FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100