DOSSIERS / RUBIN TRANS SRL
← SearchExport PDF
Company dossier

RUBIN TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-02-28
KYBE ID: RO-J12_691_2006 · J12/691/2006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RUBIN TRANS SRL
ro_onrc
J12/691/2006
ro_onrc
dissolved
ro_onrc
2006-02-28
ro_onrc
Str. AGRICULTORILOR 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP PETRUadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS PEDAN SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POP PETRU (officer) matches PEP Petru Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POP PETRU (officer) matches PEP Petru Pop — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100