DOSSIERS / TRANSPORTER PLAN RESOURCES SRL
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Company dossier

TRANSPORTER PLAN RESOURCES SRL

ONRC · COMPANY · INCORPORATED 2009-07-13
KYBE ID: RO-J13_1635_2009 · J13/1635/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORTER PLAN RESOURCES SRL
ro_onrc
J13/1635/2009
ro_onrc
active
ro_onrc
2009-07-13
ro_onrc
B-dul AUREL VLAICU 41, 0900075 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100