DOSSIERS / TRANSFER AUTORIZAT S.R.L.
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Company dossier

TRANSFER AUTORIZAT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-23
KYBE ID: RO-J19_296_2020 · J19/296/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSFER AUTORIZAT S.R.L.
ro_onrc
J19/296/2020
ro_onrc
active
ro_onrc
2020-07-23
ro_onrc
BENKŐ JÓZSEF 3, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BÁLINT FERENCadministrator—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