DOSSIERS / TRANSWORLD SRL
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Company dossier

TRANSWORLD SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J2001001063221 · J2001001063221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSWORLD SRL
ro_onrc
J2001001063221
ro_onrc
active
ro_onrc
2001-11-21
ro_onrc
CUZA VODĂ 1, 700123 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100