DOSSIERS / T.L.D.G. TRANS SRL
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Company dossier

T.L.D.G. TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-11-24
KYBE ID: RO-J1997009362404 · J1997009362404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.L.D.G. TRANS SRL
ro_onrc
J1997009362404
ro_onrc
active
ro_onrc
1997-11-24
ro_onrc
Calea RAHOVEI 358, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAHUI BOGDAN-VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100