KYBE — See who's really behind any company

Company dossier

TRANS BUSINESS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J40_6680_2007 · J40/6680/2007 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANS BUSINESS LOGISTIC SRL

ro_onrc

RegistrationJ40/6680/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-30

ro_onrc

Registered addressCalea Giuleşti 111, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

ACONITI FARM SRLdissolved BELLA CLAS TEX SRLdissolved CORADY GRUP GEMELA SRLdissolved CORSICA GRUP INTERNATIONAL SRLdissolved DUMITRANS CAMPION SRLactive EUROGETIKA SRLinactive HERASCU LUCIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAR VO TOTAL SRLdissolved MUSTATA MIRELA PERSOANA FIZICA AUTORIZATAactive NELVAMAR MARKET SRLactive PROPERTY 4 YOU SRLdissolved SILDARVIA SRLliquidation S & M MEDIA PLUS SRLdissolved VALEX COM FOOD SRLdissolved WILHELM DESIGN SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

B&B TRAFIC TOUR CENTER SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
ANA FLORINA - BEATRICE	administrator	—	ONRC registry
CII.IACOB VALENTINA-RALUCA	lichidator	—	ONRC registry
IACOB VALENTINA-RALUCA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (CII IACOB VALENTINA-RALUCA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100