DOSSIERS / CYCLON TRANS EXPEDITION SRL
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CYCLON TRANS EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J23_533_2007 · J23/533/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CYCLON TRANS EXPEDITION SRL
ro_onrc
J23/533/2007
ro_onrc
active
ro_onrc
2007-02-23
ro_onrc
Str. GRIVITEI 12, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂLIN FLORIANadministrator—ONRC registry
CĂLIN MARIANA - PARASCHIVAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100