DOSSIERS / DIN TRANSCOM 2006 SRL
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Company dossier

DIN TRANSCOM 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-05-08
KYBE ID: RO-J13_1400_2006 · J13/1400/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIN TRANSCOM 2006 SRL
ro_onrc
J13/1400/2006
ro_onrc
active
ro_onrc
2006-05-08
ro_onrc
B-dul TOMIS 301, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURLlichidator—ONRC registry
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURL (FOSTA MORARU & ASOCIAŢII INSOLVENŢĂ SPRL/ MORARU & POPA INSOLVENŢĂ SPRL)lichidator judiciar—ONRC registry
COLHON ANDREEA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100