DOSSIERS / TRANS GLOB MALEX IMPEX 95 SRL
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TRANS GLOB MALEX IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-03-23
KYBE ID: RO-J40_2313_1995 · J40/2313/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANS GLOB MALEX IMPEX 95 SRL
ro_onrc
J40/2313/1995
ro_onrc
dissolved
ro_onrc
1995-03-23
ro_onrc
Str. CAZANGIILOR 65 C, 033062 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BLUE EYES SRLShared officer / director · 8 share thisBERG CONSTRUCT PREST SRLShared officer / director · 8 share thisOVISAS DOMASNEA SAShared officer / director · 8 share thisROABY CONSULTING SRLShared officer / director · 8 share thisGENCOSTAR INVEST SRLShared officer / director · 8 share thisCASA DE COMENZI MARION SRLShared officer / director · 8 share thisR & N COMPANY SRLShared officer / director · 8 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
CHIRITA CONSTANTINadministrator—ONRC registry
RADUTA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100