DOSSIERS / TRANDANIVAS SRL
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Company dossier

TRANDANIVAS SRL

ONRC · COMPANY · INCORPORATED 2012-05-24
KYBE ID: RO-J12_1427_2012 · J12/1427/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANDANIVAS SRL
ro_onrc
J12/1427/2012
ro_onrc
active
ro_onrc
2012-05-24
ro_onrc
AVRAM IANCU 3, 405400 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOŞA DANIEL VASILEadministrator—ONRC registry
IUS INSOLV IPURLlichidator—ONRC registry
POP IULIA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100