DOSSIERS / DOMINIC CRISTIAN TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

DOMINIC CRISTIAN TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J23_2837_2019 · J23/2837/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMINIC CRISTIAN TRANSPORT S.R.L.
ro_onrc
J23/2837/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
FĂGETULUI 5, 77177 Sat Ştefăneştii de Sus, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100