DOSSIERS / TRANSPORT MONITOR CONTROL SRL
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Company dossier

TRANSPORT MONITOR CONTROL SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J2013001621055 · J2013001621055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT MONITOR CONTROL SRL
ro_onrc
J2013001621055
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
BORŞULUI 40, 410605 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERVOETS GERT MARIE LOUISE Jadministrator—ONRC registry
ESSERS NOEL LAMBERT MARIA CORNELIUSadministrator—ONRC registry
ESSERTS HILDE ANNA G.administrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100