DOSSIERS / TRANS-VLASIN SNC
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Partnership dossier

TRANS-VLASIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-17
KYBE ID: RO-J06_383_1991 · J06/383/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS-VLASIN SNC
ro_onrc
J06/383/1991
ro_onrc
dissolved
ro_onrc
1991-07-17
ro_onrc
Str. DRAGOS VODA, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLASIN STEFANadministrator—ONRC registry
VLASIN VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLASIN & CO SNC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100