DOSSIERS / SEA DRIVE TOP TRANSPORT S.R.L.
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SEA DRIVE TOP TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J13_609_2020 · J13/609/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEA DRIVE TOP TRANSPORT S.R.L.
ro_onrc
J13/609/2020
ro_onrc
active
ro_onrc
2020-02-28
ro_onrc
MANGALIEI 72, 900116 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
ILIE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100