DOSSIERS / TRANS SPED S.A.
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TRANS SPED S.A.

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J2004000781400 · J2004000781400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS SPED S.A.
ro_onrc
J2004000781400
ro_onrc
active
ro_onrc
2004-01-23
ro_onrc
Str. Despot Vodă 38, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGHEL MARIAN-CRISTIANadministrator—ONRC registry
BUNEA-SAVU MIHAELAadministrator—ONRC registry
STĂNESCU FLORINELadministrator—ONRC registry
PĂCURARIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100