DOSSIERS / TRANS SPEED LIGHT SRL
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Company dossier

TRANS SPEED LIGHT SRL

ONRC · COMPANY · INCORPORATED 2017-05-10
KYBE ID: RO-J2017000470274 · J2017000470274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS SPEED LIGHT SRL
ro_onrc
J2017000470274
ro_onrc
active
ro_onrc
2017-05-10
ro_onrc
DUMBRAVEI 187, 617185 Sat Dumbrava Roşie, Comuna Dumbrava Roşie, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN AURELadministrator—ONRC registry
STAN CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100