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Company dossier

TRANSEF MAI SRL

ONRC · COMPANY · INCORPORATED 2006-04-19
KYBE ID: RO-J52_216_2006 · J52/216/2006 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSEF MAI SRL

ro_onrc

RegistrationJ52/216/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-19

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA SPEED TRANS SRLliquidation AIRINSTAL SRLactive ALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolved ALEXFLOR SRLdissolved ALEXOV MARKETING SRLdissolved ALIPET ELECTROCONSTRUCT SRLdissolved ALISEB TEH SRLdissolved ALL PRO SRLdissolved ALPA CONSTRUCT SRLactive ANA TOP SERV SRLdissolved ANDRA RAUL SRLdissolved ANDY ŞI YNNA STYLE SRLdissolved ANGELIAS MEGA STORE TRADE SRLdissolved ANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactive ARCIF 2006 SRLdissolved ART ARHIVIS SRLactive ATG INLAND LOGISTIC SRLdissolved ATG STEEL TECHNOLOGY SRLdissolved AUTO PLUS ROMANIA SRLdissolved AVINTIA SRLactive

+181 more

Connections

3 links

Shared operator — likely the same administrator

ALPHA CONSTRUCT SISTEM SAShared officer / director · 4 share this NNN RESIDENTIAL CONCEPT S.R.L.Shared officer / director · 4 share this OVANIC SRLShared officer / director · 4 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

Name	Role	From	Source
CĂPĂŢÎNĂ ION	administrator	—	ONRC registry
CĂPĂŢÎNĂ NICOLETA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100