DOSSIERS / TRANS ATLANTIS COMPANY SRL
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Company dossier

TRANS ATLANTIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J13_5406_1994 · J13/5406/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS ATLANTIS COMPANY SRL
ro_onrc
J13/5406/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Aleea ORHIDEELOR 4, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOINEA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100