DOSSIERS / JULIO TRANS EXPED SRL
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Company dossier

JULIO TRANS EXPED SRL

ONRC · COMPANY · INCORPORATED 2004-01-20
KYBE ID: RO-J2004000638401 · J2004000638401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JULIO TRANS EXPED SRL
ro_onrc
J2004000638401
ro_onrc
active
ro_onrc
2004-01-20
ro_onrc
DOROHOI 8, 41686 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100