DOSSIERS / TRM EXPRES TRANSPORT SRL
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TRM EXPRES TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J6_388_2014 · J6/388/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRM EXPRES TRANSPORT SRL
ro_onrc
J6/388/2014
ro_onrc
dissolved
ro_onrc
2014-07-23
ro_onrc
GHEORGHE POP DE BĂSEŞTI 1, 420173 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

17 total
AUTO&MOTO LEASING BISTRITA SRLdissolvedBBS ART BAU S.R.L.dissolvedBODIU IOANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLBOS G. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCIPU SHOP MARKET S.R.L.activeEQUIVALENS S.R.L.dissolvedJ & V WEIGHT SRLactiveLADY LOVE SRL-DliquidationMERA CRISTIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedMOLDOVAN ADRIAN PERSOANA FIZICA AUTORIZATAactiveMORAR MIRCEA SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSU VIRGIL ÎNTREPRINDERE INDIVIDUALĂactiveTEHNOINSTAL PRO S.R.L.activeTÎRNOVAN DANIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERSAL CARGO TRANSPORT SRLactiveVERONICA SERVICE S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
QiTEC IT-Service GmbHShared officer / director · 11 share thisPIBAS TEAM SRLShared officer / director · 11 share thisMARIAN COMPUTING SRLShared officer / director · 11 share thisNaval Marine GmbHShared officer / director · 11 share thisCretec GmbHShared officer / director · 11 share thisSanna Lindström GmbHShared officer / director · 11 share thisMARIANI FOOD COURT S.R.L.Shared officer / director · 11 share thisEAST INVESTMENTS SRLShared officer / director · 11 share thisMarián Paul s.r.o.Shared officer / director · 11 share thisSUPER DISTRIBUTION SRLShared officer / director · 11 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

1 people
NameRoleFromSource
MARIAN PAULadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100