DOSSIERS / TRANSCITRO DISTRIBUTION FRUCT SRL
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Company dossier

TRANSCITRO DISTRIBUTION FRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-04-29
KYBE ID: RO-J23_1046_2009 · J23/1046/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSCITRO DISTRIBUTION FRUCT SRL
ro_onrc
J23/1046/2009
ro_onrc
active
ro_onrc
2009-04-29
ro_onrc
Str. PRAHOVA 101, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. FLORIN-ION ZOICAlichidator judiciar—ONRC registry
FLORIN-ION ZOICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100