DOSSIERS / IOSIANA TRANS SRL
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Company dossier

IOSIANA TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-02-12
KYBE ID: RO-J1998000209057 · J1998000209057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOSIANA TRANS SRL
ro_onrc
J1998000209057
ro_onrc
active
ro_onrc
1998-02-12
ro_onrc
OLIMPIADEI 7A, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACIU ANAadministrator—ONRC registry
IANCU SIMONA-DORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100