DOSSIERS / TRANSLUCIA SRL
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Company dossier

TRANSLUCIA SRL

ONRC · COMPANY · INCORPORATED 1993-06-17
KYBE ID: RO-J10_861_1993 · J10/861/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSLUCIA SRL
ro_onrc
J10/861/1993
ro_onrc
active
ro_onrc
1993-06-17
ro_onrc
Str. PARCULUI 1, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB I LUCIANadministrator—ONRC registry
OLTEANU N GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100