DOSSIERS / TON TRANS SRL
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Company dossier

TON TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J15_276_2001 · J15/276/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TON TRANS SRL
ro_onrc
J15/276/2001
ro_onrc
active
ro_onrc
2001-10-31
ro_onrc
Com. COMISANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LECA STEFANadministrator—ONRC registry
TRANDAFIR MARIUS AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100