Key facts
activeTRANSEURO MAO S.R.L.
ro_onrc
J2018002458138
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
CONSTANTIN HURMUZACHE 17, 900257 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
TRANSEURO MAO S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MOISE ANDREI | administrator | — | ONRC registry |
| MOISE CLAUDIA | administrator | — | ONRC registry |
| MOISE GABRIEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100