DOSSIERS / TRANSPORTURI CONSTRUCTII BUCURESTI SRL
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Company dossier

TRANSPORTURI CONSTRUCTII BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J40_29418_1994 · J40/29418/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORTURI CONSTRUCTII BUCURESTI SRL
ro_onrc
J40/29418/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Str. PESCARUSULUI 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedBENCHI IMPEX SRLdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedCUZUC EDUARD TIBI AFdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedFERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedSTEFANUS GRUP SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOP ENERGY COM SRLdissolvedTOWER SRLdissolvedZAMOLXIS 2113 PRODCOMEXIM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GJONI GEZIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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