DOSSIERS / TRANS-BUSS SRL
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Company dossier

TRANS-BUSS SRL

ONRC · COMPANY · INCORPORATED 2000-12-04
KYBE ID: RO-J07_238_2000 · J07/238/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS-BUSS SRL
ro_onrc
J07/238/2000
ro_onrc
active
ro_onrc
2000-12-04
ro_onrc
NAŢIONALĂ 72, 710028 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMATEIESĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRD - GROUPE SOCIETE GENERALE SA SUCURSALA BOTOSANIactiveGLOBAL TECHNOLOGY GREEN S.R.L.activeHIS IGIENĂ ȘI SĂNĂTATE S.R.L.activeMACOVEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMACSIM ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂNĂSTIREANU BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMAPPING GCM S.R.L.activeMOLDOVANU ENDOMED SRLactiveMOLDOVANU I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMT CREATIVE MEDIA S.R.L.activeNORD PROIECT SAactiveQUICK EXCHANGE MONEY S.R.L.activeSETHE S.R.L.activeSLABU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
AIOANEI IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100