DOSSIERS / DIRECTOR TRANS SRL
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Company dossier

DIRECTOR TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-07-26
KYBE ID: RO-J05_1006_1996 · J05/1006/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECTOR TRANS SRL
ro_onrc
J05/1006/1996
ro_onrc
active
ro_onrc
1996-07-26
ro_onrc
STR. CALUGARENI 13, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUI MARIA NATALIAlichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GUI MARIA-NATALIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100