DOSSIERS / JESSILUCA TRANSPORTION SRL
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Company dossier

JESSILUCA TRANSPORTION SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J2014000490060 · J2014000490060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JESSILUCA TRANSPORTION SRL
ro_onrc
J2014000490060
ro_onrc
active
ro_onrc
2014-09-17
ro_onrc
510, 427235 Sat Rebra, Comuna Rebra, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BINDEA MIHAELA-AURELIA C.I.I.administrator judiciar provizoriu—ONRC registry
COZAN LUCAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100