DOSSIERS / TRANSEXPLORER S.R.L.
← SearchExport PDF
Company dossier

TRANSEXPLORER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-25
KYBE ID: RO-J8_952_2018 · J8/952/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSEXPLORER S.R.L.
ro_onrc
J8/952/2018
ro_onrc
active
ro_onrc
2018-04-25
ro_onrc
BRÂNDUŞELOR 106, 500392 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AURELIAN R CUT S.R.L.activeBORZA PATTRICIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTIAD CONTAB S.R.L.activeCOLOR MART ARIA SRLactiveDALURA SERV SRLactiveEZR TRANS&GO S.R.L.activeFUSAURELDELIVERY S.R.L.activeGRĂDINARU I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTCO HOLDINGS S.R.L.activeLARISA EXPERT SRLactiveLOGICAL REZULT SRLactiveMY PLACE HAIR SALON S.R.L.activeNETWORK LNG S.R.L.activePETRACHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME CRUISE S.R.L.activeRADU SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTÎNGACIU ALINA ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveTAOSIHT S.R.L.active

People with significant control

1 people
NameRoleFromSource
PINTILIE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100