DOSSIERS / TRANS SPED SRL
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TRANS SPED SRL

ONRC · COMPANY · INCORPORATED 1999-11-29
KYBE ID: RO-J02_547_1999 · J02/547/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS SPED SRL
ro_onrc
J02/547/1999
ro_onrc
active
ro_onrc
1999-11-29
ro_onrc
Str. G.COŞBUC 72, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRON EUGENIAadministrator—ONRC registry
UZUM LAURA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100