DOSSIERS / TRANS BITUM SRL
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TRANS BITUM SRL

ONRC · COMPANY · INCORPORATED 2013-04-16
KYBE ID: RO-J5_640_2013 · J5/640/2013 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
TRANS BITUM SRL
ro_onrc
J5/640/2013
ro_onrc
liquidation
ro_onrc
2013-04-16
ro_onrc
SANTĂULUI 57, 410144 Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTOVEST TRANS S.R.L.Shared registered address · 6 share thisTIMCAVE CONSTRUCT SAShared registered address · 6 share thisDRUMURI SI PODURI SALAJ S.R.L.Shared registered address · 6 share thisTERMINAL TRANS BITUM S.R.L.Shared 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J5_640_2013/network.

People with significant control

1 people
NameRoleFromSource
GLOBAL MONEY RECOVERY SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100