DOSSIERS / INTERNATIONAL TRANS EST SRL
← Search
Company dossier

INTERNATIONAL TRANS EST SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J04_851_2002 · J04/851/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL TRANS EST SRL
ro_onrc
J04/851/2002
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
Com. HEMEIUS, 607235 Sat Hemeiuş, Comuna Hemeiuş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHALACHE I. CODRINadministrator—ONRC registry
PEPELEA EMILIA LAURAadministrator judiciar—ONRC registry
BORDEIANU COSTICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100