DOSSIERS / TRANS ALY ENE SRL
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TRANS ALY ENE SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J10_60_1994 · J10/60/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANS ALY ENE SRL
ro_onrc
J10/60/1994
ro_onrc
dissolved
ro_onrc
1994-01-14
ro_onrc
NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

People with significant control

1 people
NameRoleFromSource
ENE N. NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100