DOSSIERS / TRANS ADRIA CONSULTING SRL
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TRANS ADRIA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J40_23728_1994 · J40/23728/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TRANS ADRIA CONSULTING SRL
ro_onrc
J40/23728/1994
ro_onrc
dissolved
ro_onrc
1994-12-14
ro_onrc
Calea DOROBANTILOR 168, 12321 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ANILIV EXIM SRLdissolvedBORZA IOAN ZEPHIR-BOR CONSULTING EXPORT-IMPORT PFdissolvedCHARME-SCOTT TIPARITURI EXPORT-IMPORT SRLdissolvedCUB SRLdissolvedDALL PROD COM SRLdissolvedDANEMAR IMPORT EXPORT SRLdissolvedEDITURA ENISALA SRLdissolvedGENTIANA 2731 IMPEX SRLdissolvedITALINA SRLdissolvedLIMAR TRADING SRLactiveMIS SRLactiveM K CO IMPORT EXPORT SRLdissolvedMOBIL PRESTCOM SRLdissolvedMOTECH DESIGN SRLdissolvedOMEGA MICROSYSTEMS SRLdissolvedPROMET CDV PROD SRLdissolvedROMANIAN BUSINESS GROUP SRLdissolvedSERV OTO PROD COM SRLdissolvedSOLAMAR IMPEX SRLdissolvedTEHNOLIFT SRLdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
VALENTINO STIL FOOD S.R.L.Shared officer / director · 10 share thisSMA INTERNAŢIONAL CONSULTING SRLShared officer / director · 10 share thisDRAGON IMPEX MULTICOM SRLShared officer / director · 10 share thisCORINT SERV SRLShared officer / director · 10 share thisFABER SRLShared officer / director · 10 share thisTEMBO CREDIT S.R.L.Shared officer / director · 10 share thisCOCKTAIL EVENTS SRLShared officer / director · 10 share thisOMSARI SRLShared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 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
NameRoleFromSource
DRAGOMIR ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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