DOSSIERS / FSG VERY TRANS S.R.L.
← SearchExport PDF
Company dossier

FSG VERY TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-20
KYBE ID: RO-J23_3679_2024 · J23/3679/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FSG VERY TRANS S.R.L.
ro_onrc
J23/3679/2024
ro_onrc
active
ro_onrc
2024-05-20
ro_onrc
GHERMĂNEŞTI, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE FLORINadministrator—ONRC registry
PAVEL GHEORGHIȚĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100