DOSSIERS / IANTRANS AGRO DIVERS SRL
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Company dossier

IANTRANS AGRO DIVERS SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J10_460_2014 · J10/460/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANTRANS AGRO DIVERS SRL
ro_onrc
J10/460/2014
ro_onrc
active
ro_onrc
2014-06-19
ro_onrc
CASOTA 89, 127261 Sat Caşota, Comuna Glodeanu-Siliştea, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100