DOSSIERS / IBANIL TRANS SRL
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Company dossier

IBANIL TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-08-28
KYBE ID: RO-J05_1098_2009 · J05/1098/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBANIL TRANS SRL
ro_onrc
J05/1098/2009
ro_onrc
active
ro_onrc
2009-08-28
ro_onrc
Str. TUDOR VLADIMIRESCU 17, 0410203 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100