DOSSIERS / TRANDAFIR IMPEX '93 SRL
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Company dossier

TRANDAFIR IMPEX '93 SRL

ONRC · COMPANY · INCORPORATED 1993-07-16
KYBE ID: RO-J40_18582_1993 · J40/18582/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TRANDAFIR IMPEX '93 SRL
ro_onrc
J40/18582/1993
ro_onrc
dissolved
ro_onrc
1993-07-16
ro_onrc
Str. SERG. VASILE NITU 35, 041541 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CARMINA SRLShared officer / director · 3 share thisPRO ELANTE STUDIO SRLShared officer / director · 3 share thisTRANDCOST SRLShared officer / director · 12 share thisDISTRAN INTERNATIONAL SRLShared officer / director · 12 share thisTRANDAFIR PRODCOMEX SRLShared officer / director · 12 share thisTRANTUR SRLShared officer / director · 12 share thisVIDEO-BAR-OVIDIU SRLShared officer / director · 12 share thisERIC & KEVIN SRLShared officer / director · 12 share thisB&M COOL NUTRITION S.R.L.Shared officer / director · 12 share thisCASTELMAR PRODCOM SRLShared officer / director · 12 share thisNUTRI QUIK S.R.L.Shared officer / director · 12 share thisKASSIUM SOFTWARE S.R.L.Shared officer / director · 12 share thisMICUL TRANDAFIR 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

2 people
NameRoleFromSource
ANTOFIE ELENAadministrator—ONRC registry
TRANDAFIR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICUL TRANDAFIR SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100