DOSSIERS / BOBBY TRANS SRL
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Company dossier

BOBBY TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-05-09
KYBE ID: RO-J02_844_2006 · J02/844/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOBBY TRANS SRL
ro_onrc
J02/844/2006
ro_onrc
dissolved
ro_onrc
2006-05-09
ro_onrc
Str. 113 65, Loc. Pecica, Oraş Pecica, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBOC IOANadministrator—ONRC registry
MATEŞ RAMONA-IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100