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Company dossier

TRANSPORT FEROVIAR CARPAŢI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-21
KYBE ID: RO-J40_8899_2021 · J40/8899/2021 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSPORT FEROVIAR CARPAŢI S.R.L.

ro_onrc

RegistrationJ40/8899/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-21

ro_onrc

Registered addressAlexandru Donici 30, 20479 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

DIACONU ACTIVE S.R.L.liquidation MANOPERA UNO S.R.L.active PRESTARI SERVICII UNION S.R.L.active SILVIANA PRODUCTIE IMPEX SRLdissolved TRUSTUL CARPATI DE CONSULTANTA SI RECUPERARI CREANTE S.R.L.active TRUSTUL CARPAŢI REPARAŢII S.R.L.active TRUSTUL DE CARIERE ŞI BALASTIERE S.R.L.active TRUSTUL FEROVIAR CARPAŢI S.R.L.liquidation

People with significant control

3 people

Name	Role	From	Source
DIACONU IOANA	administrator special	—	ONRC registry
TĂNASĂ ŞI ASOCIAŢII SPRL	lichidator judiciar	—	ONRC registry
TANASA CONSTANTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUSTUL FEROVIAR CARPAŢI S.R.L. · liquidation · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100