DOSSIERS / CLAUDIU ŞI MIHAEL TRANS SRL
← SearchExport PDF
Company dossier

CLAUDIU ŞI MIHAEL TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J2007001404158 · J2007001404158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDIU ŞI MIHAEL TRANS SRL
ro_onrc
J2007001404158
ro_onrc
active
ro_onrc
2007-11-01
ro_onrc
Sat Zăvoiu, Comuna Mogoşani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100