DOSSIERS / TRANS DINEX TUR SRL
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Company dossier

TRANS DINEX TUR SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J03_380_2002 · J03/380/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS DINEX TUR SRL
ro_onrc
J03/380/2002
ro_onrc
active
ro_onrc
2002-05-23
ro_onrc
Str. MACILOR 13B, Sat Valea Mare-Podgoria, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100