DOSSIERS / YCD MOTIVE TRANS S.R.L.
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YCD MOTIVE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-09
KYBE ID: RO-J2021007707235 · J2021007707235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YCD MOTIVE TRANS S.R.L.
ro_onrc
J2021007707235
ro_onrc
active
ro_onrc
2021-12-09
ro_onrc
MĂRĂŞTI, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR IONUȚ ALEXANDRUadministrator—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