DOSSIERS / TRANS BACC SRL
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TRANS BACC SRL

ONRC · COMPANY · INCORPORATED 1994-09-08
KYBE ID: RO-J13_3213_1994 · J13/3213/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS BACC SRL
ro_onrc
J13/3213/1994
ro_onrc
active
ro_onrc
1994-09-08
ro_onrc
Str. REVOLUTIEI 34, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100