DOSSIERS / TRANSACTIV EXPERT DRIVE SRL
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TRANSACTIV EXPERT DRIVE SRL

ONRC · COMPANY · INCORPORATED 2010-12-17
KYBE ID: RO-J23_3286_2010 · J23/3286/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSACTIV EXPERT DRIVE SRL
ro_onrc
J23/3286/2010
ro_onrc
active
ro_onrc
2010-12-17
ro_onrc
Str. ALEEA GĂRII 3, 77110 Sat Grădiştea, Comuna Grădiştea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAICU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100