DOSSIERS / TGI TRANS ROMAR.RO SRL
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Company dossier

TGI TRANS ROMAR.RO SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J40_8308_2017 · J40/8308/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TGI TRANS ROMAR.RO SRL
ro_onrc
J40/8308/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
BANUL MANTA 24, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALWAYS BEST S.R.L.activeCORAMA LOGISTIC S.R.L.activeDEVINOS S.R.L.activeERIKA TACTIC S.R.L.activeFNGF DETAIL CONSTRUCT SRLactiveGEO-MAG GRANIT CONSTRUCT S.R.L.activeGLODRIVE&ERIC S.R.L.activeLA MIHAI DIN '21 S.R.L.activePERSONAL CONSTRUCT TRADING SRLactivePETRICĂ CIVIL CONSTRUCT S.R.L.activeRADU VIOREL CONSTRUCT SRLactiveRAM ROM PRO CONSTRUCT SRLactiveRX PARTNER CONSULTANTS S.R.L.activeSERVICII IMOBILIARE SOFT S.R.L.activeSOLDALUR SRLactiveSRC COMPLET S.R.L.activeTOP SWEET IMPEX SRLactiveUDESIGN RESISTANCE S.R.L.activeVASLUM & FLOMAR CONSTRUCT S.R.L.activeVERY FAST FOOD S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRU CRISTIAN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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