DOSSIERS / VANTRANS KASBEK SRL
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Company dossier

VANTRANS KASBEK SRL

ONRC · COMPANY · INCORPORATED 2011-10-07
KYBE ID: RO-J03_1368_2011 · J03/1368/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VANTRANS KASBEK SRL
ro_onrc
J03/1368/2011
ro_onrc
dissolved
ro_onrc
2011-10-07
ro_onrc
34, 117468 Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100