DOSSIERS / EURO TRANS EXPRES LINES S.R.L.
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EURO TRANS EXPRES LINES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-22
KYBE ID: RO-J2025028540002 · J2025028540002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURO TRANS EXPRES LINES S.R.L.
ro_onrc
J2025028540002
ro_onrc
active
ro_onrc
2025-04-22
ro_onrc
ARCU 1, 700125 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIR DUMITRUadministrator—ONRC registry
TOMA VASILICĂadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA VASILICĂ (officer) matches PEP Vasilică Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMA VASILICĂ (officer) matches PEP Vasilică Toma — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100