DOSSIERS / TRANS PEKIN SRL
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Company dossier

TRANS PEKIN SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J11_502_1994 · J11/502/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS PEKIN SRL
ro_onrc
J11/502/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
Str. ROMANILOR, 320058 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAZARESCU IONadministrator—ONRC registry
S.C. LICEV GRUP S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100