DOSSIERS / TRANS KOSTANA SRL
← SearchExport PDF
Company dossier

TRANS KOSTANA SRL

ONRC · COMPANY · INCORPORATED 2007-09-25
KYBE ID: RO-J2007001632173 · J2007001632173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS KOSTANA SRL
ro_onrc
J2007001632173
ro_onrc
active
ro_onrc
2007-09-25
ro_onrc
Str. FRUNZEI 25, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100