DOSSIERS / TRANS GIM EXPRES SRL
← SearchExport PDF
Company dossier

TRANS GIM EXPRES SRL

ONRC · COMPANY · INCORPORATED 2008-03-25
KYBE ID: RO-J40_5469_2008 · J40/5469/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRANS GIM EXPRES SRL
ro_onrc
J40/5469/2008
ro_onrc
active
ro_onrc
2008-03-25
ro_onrc
PARTIZANILOR 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
ALL INVEST STOCK OPTIONS SRLdissolvedA.L.T. & SERVICE COMPANY SRLactiveANDREI V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZ AGE SRLactiveDELIS ACTIV COM SRLactiveD&T IM & EXPORT SRLdissolvedFINE BISTRO AND CAFFE SRLinactiveGENERAL PRO SERVICE & CONSULTING SRLactiveINSPIRE BUSINESS SRLactiveKSD SMILE DENT S.R.L.liquidationMEDIA PARA PHARM SRLactiveRAC VASILE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHE CONNECTOR & PARTNERS SRLactiveTIMEA PLANT SRLliquidationTRIUMF QUALITY INSTAL SRLactive

People with significant control

1 people
NameRoleFromSource
COSMA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100