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Company dossier

TRANSALCUNI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J40_1289_2019 · J40/1289/2019 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSALCUNI INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ40/1289/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-05

ro_onrc

Registered addressAVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26BYU82 REPAIRS S.R.L.active 888 MARVEII PRINT SRLactive A4TM EXHIBITION S.R.L.active AARAR FARED INTERNATIONAL S.R.L.active ABACUS FLEET LOGISTICS S.R.L.dissolved ABC PARTS S.R.L.active ACCO TEAM ADVISORS S.R.L.dissolved ACED CONSTRUCTOR & DEVELOPER SRLdissolved ACHROSOFT S.R.L.active ACNDIPITY SRLdissolved ACN GENERAL CONTRACTOR SRLactive ACQUISITIONS SERVICES BOUTIQUE S.R.L.dissolved ACTIV PROMO NET S.R.L.dissolved ACTUAL ACQUISITIONS BUSINESS S.R.L.dissolved ADAPTIVEBEE SRLdissolved ADAUGA IN COS S.R.L.dissolved ADB COMPTA SRLactive ADPHORIA S.R.L.active ADY & CRIS - TRANS INTERNATIONAL SRLactive AENSYCO TECHNOLOGY S.R.L.active

+779 more

Connections

4 links

Shared operator — likely the same administrator

BONITA STYLE S.R.L.Shared officer / director · 5 share this REGIWAY SRLShared officer / director · 5 share this TRANSALCUNI INTERNATIONAL S.R.L.Shared officer / director · 5 share this REGIWAY 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
ŞOLOVEI OFELIA NICOLETA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100