DOSSIERS / MARIOSTO ROMDAN TRANS SRL
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Company dossier

MARIOSTO ROMDAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-10-24
KYBE ID: RO-J03_2208_2008 · J03/2208/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIOSTO ROMDAN TRANS SRL
ro_onrc
J03/2208/2008
ro_onrc
active
ro_onrc
2008-10-24
ro_onrc
B-dul PETROCHIMIŞTILOR FOASTA STR.PRUNDU 10, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA DANIELAadministrator—ONRC registry
STOICA EMANOIL ROMICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100