DOSSIERS / FUCHS TRANSPORT SRL
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FUCHS TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-07
KYBE ID: RO-J24_697_1994 · J24/697/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUCHS TRANSPORT SRL
ro_onrc
J24/697/1994
ro_onrc
dissolved
ro_onrc
1994-04-07
ro_onrc
Aleea DOBROGEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUBU CONFEX SRLdissolvedCLIPA SRLdissolvedCOMODUS DESIGN SRLactiveCRIS BUILD SRLactiveDUPONT STOIANOV-COM SNCdissolvedEN-GROS ROYAL SRLdissolvedESTRELA COM SRLdissolvedFEL DE FEL SRLdissolvedMARCO & CONDOR SRLdissolvedMOJOLIC ANA PFdissolvedMOJOLIC LAZAR GHEORGHE AFdissolvedMURESAN FLORIAN AFdissolvedPRETUL SUCCESULUI SRLdissolvedŞENCHIU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNDAI PROD SRLdissolvedTARŢA I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARTA VASILE PFdissolvedUTIL DL SRLdissolved

People with significant control

3 people
NameRoleFromSource
TIMIS GAVRILAadministrator—ONRC registry
S.C. COM TELESONIC S.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100