DOSSIERS / TRANSBUS SA
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Company dossier

TRANSBUS SA

ONRC · COMPANY · INCORPORATED 1999-09-15
KYBE ID: RO-J1999000134213 · J1999000134213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSBUS SA
ro_onrc
J1999000134213
ro_onrc
active
ro_onrc
1999-09-15
ro_onrc
Str. Călărasi 503, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAZACU EUGENIAadministrator—ONRC registry
CIHODARU DANIELadministrator—ONRC registry
HRIŢCU FLORINadministrator—ONRC registry
IANCU IONadministrator—ONRC registry
STĂNESCU VALENTIN VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HRIŢCU FLORIN (officer) matches PEP Florin Hrițcu — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100