DOSSIERS / RCG VASI TRANS S.R.L.
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Company dossier

RCG VASI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J21_61_2018 · J21/61/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RCG VASI TRANS S.R.L.
ro_onrc
J21/61/2018
ro_onrc
active
ro_onrc
2018-02-06
ro_onrc
FERMEI 20, 927160 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
RĂDUCANU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100