DOSSIERS / NICK TRANS EXPRES 2007 SRL
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Company dossier

NICK TRANS EXPRES 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-03-02
KYBE ID: RO-J03_462_2007 · J03/462/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICK TRANS EXPRES 2007 SRL
ro_onrc
J03/462/2007
ro_onrc
active
ro_onrc
2007-03-02
ro_onrc
204, Sat Pătuleni, Comuna Răteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASE ILIEadministrator—ONRC registry
TĂNASE NICOLAE CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100