DOSSIERS / SVS TRANSRYKY SRL
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SVS TRANSRYKY SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J17_584_2013 · J17/584/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SVS TRANSRYKY SRL
ro_onrc
J17/584/2013
ro_onrc
active
ro_onrc
2013-05-08
ro_onrc
STRUNGARILOR 6, 800584 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIMAT EDIL SRLactiveALEXTUDOR IRI GSM S.R.L.activeANICI ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSUIOC A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA GABRIEL-TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveDEAL DISTRIBUTION AGENT S.R.L.activeEASYVLADIS S.R.L.activeENJOYVAPE SRLactiveGREAT2TAKE GROUP S.R.L.activeHUSTLE FOR MORE S.R.L.activeLUCARMIN TRUST SRLactiveMAREXPLORER SOLUTIONS S.R.L.activeMISTER FLUFFY SHOP S.R.L.activeMORINDAU CRIS FAB S.R.L.activeSIMON EXCELDENT S.R.L.activeSOFRONE MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveTITEA V. FLORIN PFAactiveUJVOTANT SRLactive

People with significant control

1 people
NameRoleFromSource
ŞERBAN VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100