DOSSIERS / COROLA TRANS TELECOM TAXI SRL
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Company dossier

COROLA TRANS TELECOM TAXI SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J20_192_2004 · J20/192/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COROLA TRANS TELECOM TAXI SRL
ro_onrc
J20/192/2004
ro_onrc
active
ro_onrc
2004-02-11
ro_onrc
Str. AVRAM IANCU 8, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIAN GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIAN GEORGE (officer) matches PEP Gheorghe Damian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAMIAN GEORGE (officer) matches PEP Gheorghe Damian — senator. 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