KYBE — See who's really behind any company

Company dossier

TRANSBOR SRL

ONRC · COMPANY · INCORPORATED 1994-04-13
KYBE ID: RO-J40_7122_1994 · J40/7122/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSBOR SRL

ro_onrc

RegistrationJ40/7122/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-13

ro_onrc

Registered addressStr. OITUZ 124, 022564 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AUTENTIC STIL SRLShared officer / director · 5 share this MION SRLShared officer / director · 5 share this ELYMARI COM SRLShared officer / director · 5 share this BAU CONSULT AANB LM SRLShared officer / director · 5 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

Name	Role	From	Source
BORDEI NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100