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Company dossier

TRANDAMED SRL

ONRC · COMPANY · INCORPORATED 2017-02-16
KYBE ID: RO-J40_1667_2017 · J40/1667/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTRANDAMED SRL

ro_onrc

RegistrationJ40/1667/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-16

ro_onrc

Registered addressBRĂILIŢA 3, 31455 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ADMI-IMOB MANAGEMENT SRLactive ADMI IMOB PRO S.R.L.active ADMI-IMOB SRLactive AGRIVERDE INTERNATIONAL SRLdissolved ALENICO DESIGN CONSTRUCT S.R.L.active ANGHEL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIES COLOR DESIGN SRLactive ARIES COLOR SRLdissolved BRIGHTUP RECRUITMENT S.R.L.dissolved BUONGIORNO ITALIA S.R.L.dissolved CHIRILIUC CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactive EAST BRIDGE COMMERCE S.R.L.active GOOD PROOF SOLUTIONS S.R.L.active HEADWAY MANAGEMENT S.R.L.dissolved LITTLE OWL SRLdissolved MATEI N. DORU PERSOANĂ FIZICĂ AUTORIZATĂactive OSI ECO-SERVICE SRLdissolved QUANDARY SYSTEMS S.R.L.inactive TIM ART COLOR SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

TRANDA M BROTHERS S.R.L.Shared 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

1 people

Name	Role	From	Source
TRANDAFIR MARIUS - STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100