DOSSIERS / CYCYSTEF TRANS SRL
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Company dossier

CYCYSTEF TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J9_12_2017 · J9/12/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CYCYSTEF TRANS SRL
ro_onrc
J9/12/2017
ro_onrc
dissolved
ro_onrc
2017-01-13
ro_onrc
CĂRĂBUŞULUI 7, 810094 Municipiul Brăila, Brăila
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MOLDOCONF CROITORIE SRLShared officer / director · 11 share thisMOARA MOLDOVEANU DIDINA SRLShared officer / director · 11 share thisMOLDOSTAR SRLShared officer / director · 11 share thisBIZANART S.R.L.Shared officer / director · 11 share thisMOLDOCONF GABRIELS FASHION SRLShared officer / director · 11 share thisMOLDOSTEF SRLShared officer / director · 11 share thisSIRMIMPEX SRLShared officer / director · 11 share thisHUNTER DOUGLAS ROMANIA SRLShared officer / director · 11 share thisVECTOR INSTAL SRLShared officer / director · 11 share thisFANEX 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

2 people
NameRoleFromSource
MOLDOVEANU ȘTEFANadministrator—ONRC registry
TUDORACHE GABRIELA-CECILIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASISTEF TRANS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100