DOSSIERS / TVMF TRANSPORT S.R.L.
← Search
Company dossier

TVMF TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-29
KYBE ID: RO-J16_2784_2018 · J16/2784/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TVMF TRANSPORT S.R.L.
ro_onrc
J16/2784/2018
ro_onrc
active
ro_onrc
2018-11-29
ro_onrc
INFANTERIEI 62A, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRESCU MIHAI (officer) matches PEP Mihai Petrescu — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRESCU MIHAI (officer) matches PEP Mihai Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100