DOSSIERS / COM TRANS IMRC SRL
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Company dossier

COM TRANS IMRC SRL

ONRC · COMPANY · INCORPORATED 1991-09-11
KYBE ID: RO-J52_714_1991 · J52/714/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM TRANS IMRC SRL
ro_onrc
J52/714/1991
ro_onrc
active
ro_onrc
1991-09-11
ro_onrc
Com. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALY NYC SRLactiveARISTON INTERNATIONAL SRLactiveBURSUCU SRLactiveCARMEL SRLactiveCEASCA SRLactiveCHINTOIU PROD COM SRL FILIALA ROATA DE JOSactiveCOM REMAC SRLactiveCOOPERATIVA DE CREDIT ROATA DE JOS OCRactiveCORA EXTRA SRLactiveCORDIAL COMPANY SRLactiveCORILAU SRLactiveCORONA SERVICE SRLactiveCRISTIRIN SRLactiveCROCODILUL SRLactiveDANET SRLactiveDENIS FLOR COM IMPEX SRLactiveDIAC SERVICII SRL SUCURSALA ROATA DE JOSactiveDRUMETUL SRLactiveDUTU PROD COM IMPEX SRLactiveELEX SRLactive

+30 more

People with significant control

4 people
NameRoleFromSource
BARBU MARINadministrator—ONRC registry
CUCU DUMITRUadministrator—ONRC registry
IORGA GHEORGHEadministrator—ONRC registry
STAN RADITA FLOAREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100