DOSSIERS / DENSICO TRANS SRL
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Company dossier

DENSICO TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-06-16
KYBE ID: RO-J12_1282_2009 · J12/1282/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENSICO TRANS SRL
ro_onrc
J12/1282/2009
ro_onrc
active
ro_onrc
2009-06-16
ro_onrc
CODRULUI 46E, 400245 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP COSMINadministrator—ONRC registry
POP MARINELA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100