DOSSIERS / TRANSVENT ENGINEERING SRL
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Company dossier

TRANSVENT ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2007-06-01
KYBE ID: RO-J16_1042_2007 · J16/1042/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSVENT ENGINEERING SRL
ro_onrc
J16/1042/2007
ro_onrc
active
ro_onrc
2007-06-01
ro_onrc
Str. CARACAL km. 3, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAMS GRAHAM JOHNadministrator—ONRC registry
PARASCHIV NICUŞORlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100