DOSSIERS / HORSE TRANS SRL
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Company dossier

HORSE TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-10
KYBE ID: RO-J24_1671_2007 · J24/1671/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORSE TRANS SRL
ro_onrc
J24/1671/2007
ro_onrc
active
ro_onrc
2007-09-10
ro_onrc
Str. GEORGE COŞBUC 12, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CHIŞ LIVIUlichidator judiciar—ONRC registry
CHIŞ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100