DOSSIERS / DISTRAN INTERNATIONAL SRL
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DISTRAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-J40_12638_2005 · J40/12638/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
DISTRAN INTERNATIONAL SRL
ro_onrc
J40/12638/2005
ro_onrc
liquidation
ro_onrc
2005-07-19
ro_onrc
Str. Runcu 54 C, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRANDCOST SRLShared officer / director · 12 share thisERIC & KEVIN SRLShared officer / director · 12 share thisTRANDAFIR IMPEX '93 SRLShared officer / director · 12 share thisB&M COOL NUTRITION S.R.L.Shared officer / director · 12 share thisKASSIUM SOFTWARE S.R.L.Shared officer / director · 12 share thisVIDEO-BAR-OVIDIU SRLShared officer / director · 12 share thisTRANDAFIR PRODCOMEX SRLShared officer / director · 12 share thisMICUL TRANDAFIR SRLShared officer / director · 12 share thisNUTRI QUIK S.R.L.Shared officer / director · 12 share thisCASTELMAR PRODCOM SRLShared officer / director · 12 share thisTRANTUR SRLShared officer / director · 12 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
NameRoleFromSource
TRANDAFIR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100