DOSSIERS / TRAVIMAR CONSTRUCT SRL
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TRAVIMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-07-03
KYBE ID: RO-J8_980_2014 · J8/980/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAVIMAR CONSTRUCT SRL
ro_onrc
J8/980/2014
ro_onrc
active
ro_onrc
2014-07-03
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADVANCE DELIVERY SOLUTIONS S.R.L.activeALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBANK OF PUBLICITY SRLactiveBARLETTA COSTRUZIONI S.R.L.activeBELCAFE TRAINERS SRLactiveBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.activeBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLactiveCALANDRE SRLactiveCARGO STAFF SRLactiveCASADO GJ S.R.L.activeCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLactive

+106 more

People with significant control

3 people
NameRoleFromSource
RĂBOJ COSTEL-OVIDIUadministrator special—ONRC registry
WIND UP MANAGEMENT SPRLlichidator provizoriu—ONRC registry
TAKO KATALIN AGNESreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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