DOSSIERS / POMASCOM TRANS SRL
← SearchExport PDF
Company dossier

POMASCOM TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J16_1679_1993 · J16/1679/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POMASCOM TRANS SRL
ro_onrc
J16/1679/1993
ro_onrc
active
ro_onrc
1993-07-06
ro_onrc
1165 Sat Tuglui, Comuna Tuglui, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CÂMPAN MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100