DOSSIERS / STAN MARIAN TRANS SRL
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Company dossier

STAN MARIAN TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J13_5174_1992 · J13/5174/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAN MARIAN TRANS SRL
ro_onrc
J13/5174/1992
ro_onrc
dissolved
ro_onrc
1992-09-22
ro_onrc
Str. ION URSU 51, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENCIU STANadministrator—ONRC registry
PAVEL MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL MARIAN (officer) matches PEP Marian Pavel — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100