DOSSIERS / TRANS EMA SRL
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Company dossier

TRANS EMA SRL

ONRC · COMPANY · INCORPORATED 2001-04-19
KYBE ID: RO-J51_104_2001 · J51/104/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRANS EMA SRL
ro_onrc
J51/104/2001
ro_onrc
dissolved
ro_onrc
2001-04-19
ro_onrc
Str. Bărăganului 28, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GIPSY ASANAGEANU SNCShared registered address · 6 share thisCHIVU NIRVANA SNCShared registered address · 6 share thisKYTO SRLShared registered address · 6 share thisCHIRIAC & BOGDAN SRLShared registered address · 6 share thisBUCUR GHEORGHE PFShared registered address · 6 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

2 people
NameRoleFromSource
MAVRODIN IRINA ANDREEAadministrator—ONRC registry
CII VOICAN ALEXANDRUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARA TRANS SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100