DOSSIERS / TRANZIT IMPEX SRL
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Company dossier

TRANZIT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-10-27
KYBE ID: RO-J15_1145_2006 · J15/1145/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANZIT IMPEX SRL
ro_onrc
J15/1145/2006
ro_onrc
active
ro_onrc
2006-10-27
ro_onrc
Str. HOTIN 1, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100