DOSSIERS / TRANSCRUISE BUSINESS S.R.L.
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TRANSCRUISE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-18
KYBE ID: RO-J20_624_2014 · J20/624/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSCRUISE BUSINESS S.R.L.
ro_onrc
J20/624/2014
ro_onrc
active
ro_onrc
2014-07-18
ro_onrc
MOŢILOR, 330100 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALGO FARMA SRLactiveAXE VISION S.R.L.activeBOTOŞ GABRIEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPALB LAURA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIELA & BEATRICE SRLactiveFÂNTÂNA VIEŢII S.R.L.activeGLOWITHIN S.R.L.activeINSTANT MEDIA PRODUCTIONS S.R.L.activeIONI TRANS DENIFEL S.R.L.activePERA ADELA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU V. RODICA ÎNTREPRINDERE INDIVIDUALĂactiveREBEKA GARDEN DECO S.R.L.activeSMART BINARY S.R.L.activeVASILE ADRIANA SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BORZACCHIELLO MASSIMOadministrator—ONRC registry
C.A.P.I. SONOC DORIN SI SONOC RODICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100