DOSSIERS / TRANSALIMEX SA
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Company dossier

TRANSALIMEX SA

ONRC · COMPANY · INCORPORATED 1994-05-12
KYBE ID: RO-J19_466_1994 · J19/466/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSALIMEX SA
ro_onrc
J19/466/1994
ro_onrc
active
ro_onrc
1994-05-12
ro_onrc
Str. GAL SANDOR 10, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERENCZ ATTILA TIBORadministrator—ONRC registry
MUSKO ZOLTAN ANDRASadministrator—ONRC registry
SZAKACS ATTILAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100