DOSSIERS / TRANS MAIOMEL SRL
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Company dossier

TRANS MAIOMEL SRL

ONRC · COMPANY · INCORPORATED 2010-12-20
KYBE ID: RO-J02_916_2010 · J02/916/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS MAIOMEL SRL
ro_onrc
J02/916/2010
ro_onrc
active
ro_onrc
2010-12-20
ro_onrc
293, 317217 Sat Vânători, Comuna Mişca, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IGNAT MARIANAadministrator special—ONRC registry
DACIANA DUMITRESCU IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100