DOSSIERS / TRANEXCOM SRL
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Company dossier

TRANEXCOM SRL

ONRC · COMPANY · INCORPORATED 1995-10-10
KYBE ID: RO-J11_490_1995 · J11/490/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANEXCOM SRL
ro_onrc
J11/490/1995
ro_onrc
active
ro_onrc
1995-10-10
ro_onrc
Com. OBREJA 239, 327287 Sat Iaz, Comuna Obreja, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIULESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100