DOSSIERS / TRANSCOMPACT SRL
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Company dossier

TRANSCOMPACT SRL

ONRC · COMPANY · INCORPORATED 1994-04-22
KYBE ID: RO-J01_439_1994 · J01/439/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSCOMPACT SRL
ro_onrc
J01/439/1994
ro_onrc
active
ro_onrc
1994-04-22
ro_onrc
Str. ALEXANDRU ODOBESCU 35, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOARA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100