DOSSIERS / TRANSMITI SRL
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Company dossier

TRANSMITI SRL

ONRC · COMPANY · INCORPORATED 2004-08-19
KYBE ID: RO-J2004000548186 · J2004000548186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSMITI SRL
ro_onrc
J2004000548186
ro_onrc
active
ro_onrc
2004-08-19
ro_onrc
Com. BAIA DE FIER 234, 1352 Sat Cernădia, Comuna Baia de Fier, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂRA DUMITRUadministrator—ONRC registry
BĂRA MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100