DOSSIERS / VITI TRANS SRL
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Company dossier

VITI TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-08-21
KYBE ID: RO-J15_413_1996 · J15/413/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VITI TRANS SRL
ro_onrc
J15/413/1996
ro_onrc
active
ro_onrc
1996-08-21
ro_onrc
Aleea SOCULUI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSAT F CONSTANTINadministrator—ONRC registry
VASILACHE I MARIAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100