DOSSIERS / T & T COMPANY EUROTRANS SRL
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T & T COMPANY EUROTRANS SRL

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J18_503_1991 · J18/503/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T & T COMPANY EUROTRANS SRL
ro_onrc
J18/503/1991
ro_onrc
active
ro_onrc
1991-06-20
ro_onrc
1451 Sat Olari, Comuna Plopsoru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEACONSULT IPURLlichidator judiciar—ONRC registry
RĂDULEA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100