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TRANSEDIL CASA SRL

ONRC · COMPANY · INCORPORATED 2011-08-03
KYBE ID: RO-J17_1018_2011 · J17/1018/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSEDIL CASA SRL
ro_onrc
J17/1018/2011
ro_onrc
active
ro_onrc
2011-08-03
ro_onrc
Str. AVIATORILOR 3, 800283 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100