DOSSIERS / TRANSCARPATHIANS TRADING SRL
← SearchExport PDF
Company dossier

TRANSCARPATHIANS TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-11-06
KYBE ID: RO-J40_17719_2006 · J40/17719/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSCARPATHIANS TRADING SRL
ro_onrc
J40/17719/2006
ro_onrc
active
ro_onrc
2006-11-06
ro_onrc
PITAR MOŞ 6, 10453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSEIL DEVELOPMENT S.R.L.activeADVALIA SERVICES SRLactiveAMREST COFFEE SRLactiveBRAINSPOTTING CONSULTING SRLactiveCATALYST SOLUTIONS SRLactiveCLICKLOGIQ MARKETING RO S.R.L.activeCYBER ARTS NETWORK S.R.L.activeGLOBAL CERSI SRLactiveHR360 INTERIM S.R.L.activeIAE INTERIM SRLactiveLAGOO EVENTS S.R.L.activeLOGINRO DIGITAL S.R.L.activeLOGIQ LABS BUSINESS INTELLIGENCE S.R.L.activeMILLENNIUM BUSINESS TRAVEL SRLactiveMINK DIGITAL STUDIO S.R.L.activePENTALOG HR ROMANIA S.R.L.activePITAR MOS CENTER SRLactivePMC INVESTMENT PROJECT SRLactiveTRANSBALKAN INTERNATIONAL TRADING SRLactiveUS SOFTWARE SOLUTIONS S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
ARNAUD ERIC ELIAN CHARMETANTadministrator—ONRC registry
MULABEGOVIC EMIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100