DOSSIERS / TRANSPARENŢA CONSULT SRL
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Company dossier

TRANSPARENŢA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J22_1701_2008 · J22/1701/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPARENŢA CONSULT SRL
ro_onrc
J22/1701/2008
ro_onrc
active
ro_onrc
2008-05-30
ro_onrc
Str. BUNA VESTIRE 2A, 700455 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIAN MARIA ANAadministrator—ONRC registry
POPA VASILEadministrator—ONRC registry
POPA VERGINIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100