DOSSIERS / TRANIRA SRL
← SearchExport PDF
Company dossier

TRANIRA SRL

ONRC · COMPANY · INCORPORATED 2000-03-16
KYBE ID: RO-J12_286_2000 · J12/286/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANIRA SRL
ro_onrc
J12/286/2000
ro_onrc
active
ro_onrc
2000-03-16
ro_onrc
Str. ALVERNA 42, 3400 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
CRISAN NICOLAEadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.administrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100