DOSSIERS / THOMAS DRIVE TRANS SRL
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Company dossier

THOMAS DRIVE TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-05-30
KYBE ID: RO-J2013006931403 · J2013006931403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THOMAS DRIVE TRANS SRL
ro_onrc
J2013006931403
ro_onrc
active
ro_onrc
2013-05-30
ro_onrc
CEAHLĂU 24, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRILA STEFANadministrator—ONRC registry
MARINESCU FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100