DOSSIERS / TRANSEUROTOUR CHARTER SRL
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TRANSEUROTOUR CHARTER SRL

ONRC · COMPANY · INCORPORATED 2013-07-10
KYBE ID: RO-J13_1588_2013 · J13/1588/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSEUROTOUR CHARTER SRL
ro_onrc
J13/1588/2013
ro_onrc
active
ro_onrc
2013-07-10
ro_onrc
MAMAIA 288, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMIN TOOLS S.R.L.activeBAVARIAN INVESTMENT PARTNERS SRLactiveBLACK WATERS S.A.activeBLUECHEM HUB S.R.L.activeBUSINESS CAPITAL IFN S.A.activeEPSILON VISION S.R.L.activeGREEN FUTURE SOLUTIONS S.R.L.activeGREEN TECH HUB S.R.L.activeINTER ROAD-SERVICE SRLactiveMARYCOST IMPEX SRLdissolvedMIDIA CEMENT TERMINAL S.R.L.activeM&K PRO SOLUTION S.R.L.liquidationMOON HOST STUDIO S.R.L.dissolvedOLTENIA GREEN ENERGY SRLinactivePAISIE NOVA DENT SRLdissolvedPRODEXPORT SUD SRLactiveSC EXIM EOLICA SRLactiveTDM GENERAL SURVEY SRLactiveTERRA GOLD MUNTENIA S.R.L.activeVIRTONO NETWORKS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
AMET CETINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100