Key facts
activeTRANS EUROPEAN LOGISTIC SA
ro_onrc
J03/553/1996
ro_onrc
active
ro_onrc
1996-05-30
ro_onrc
Str. SERELOR 2, Sat Bascov, Comuna Bascov, Argeş
ro_onrc
Company dossier
TRANS EUROPEAN LOGISTIC SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BADEA BOGDAN | administrator | — | ONRC registry |
| BADEA GHEORGHE | administrator | — | ONRC registry |
| POENARU VASILE | administrator | — | ONRC registry |
| SAVU ION | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 187 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100