DOSSIERS / CYCLON TRANS EXPEDITION SRL
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CYCLON TRANS EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2012-05-10
KYBE ID: RO-J2012005329402 · J2012005329402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CYCLON TRANS EXPEDITION SRL
ro_onrc
J2012005329402
ro_onrc
active
ro_onrc
2012-05-10
ro_onrc
OLTINA 2, 51952 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂLIN FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100