DOSSIERS / TRANS AM KON SRL
← SearchExport PDF
Company dossier

TRANS AM KON SRL

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J40_18587_2006 · J40/18587/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS AM KON SRL
ro_onrc
J40/18587/2006
ro_onrc
active
ro_onrc
2006-11-17
ro_onrc
Str. Grigore Moisil 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACORD INSTAL INTERNATIONAL SRLactiveALYA CONSULT PROMOTION SRLactiveANDY MARY TRADING SRLactiveAN-SAN A ACTIV COM SRLactiveBAR FASHION SRLactiveCORE FACTOR SRLactiveDEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGOGOFITZE SRLactiveINTERINVEST PROJECTS SRLactiveLOTUS SUPERINVEST SRLactiveMĂRUŞCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M. POPA AG SRLactiveNEDELCU MARINELA PFactiveNICHITA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAICU GH.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&A PRO GRUP MONTAJ SRLactiveRIMINI GRUP SRLactiveSALCIA PRODCONSTRUCT SRLactiveSSP OPERATIV SECURITY GRUP SRLactive

People with significant control

1 people
NameRoleFromSource
BOBOC RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100