---
title: "TRANSMEC RO SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95dcb53-bc47-52ce-85cf-9fa5e06acf3b
json: https://whiteintel.dev/api/public/dossier/c95dcb53-bc47-52ce-85cf-9fa5e06acf3b
identifier: lei:315700QFIY9KARDZFD38
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSMEC RO SRL

**Type:** Company  
**Jurisdiction:** RO  
**Identifier:** `lei:315700QFIY9KARDZFD38`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c95dcb53-bc47-52ce-85cf-9fa5e06acf3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95dcb53-bc47-52ce-85cf-9fa5e06acf3b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XHN1`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **TRASPORTI INTERNAZIONALI TRANSMEC - S.P.A.** (parent) — https://whiteintel.dev/entity/10b0c626-4b4e-5902-b171-c6db2d4bdd58
- **TFIN S.P.A.** (ultimate parent) — https://whiteintel.dev/entity/4b726f32-a668-54a3-92cc-5fe1fbf4ac2d

### UBO chain (walk to the ultimate owner)

1. **TRASPORTI INTERNAZIONALI TRANSMEC - S.P.A.** — parent → *TRANSMEC RO SRL*
1. **TFIN S.P.A.** — ultimate parent → *TRANSMEC RO SRL*
2. **TFIN S.P.A.** — ultimate parent → *TRASPORTI INTERNAZIONALI TRANSMEC - S.P.A.*
2. **TFIN S.P.A.** — parent → *TRASPORTI INTERNAZIONALI TRANSMEC - S.P.A.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/315700QFIY9KARDZFD38

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSMEC RO SRL**. Human view: https://whiteintel.dev/entity/c95dcb53-bc47-52ce-85cf-9fa5e06acf3b · Structured JSON: https://whiteintel.dev/api/public/dossier/c95dcb53-bc47-52ce-85cf-9fa5e06acf3b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._