DOSSIERS / GARENA TRANS SRL
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Company dossier

GARENA TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-08-12
KYBE ID: RO-J26_749_2009 · J26/749/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARENA TRANS SRL
ro_onrc
J26/749/2009
ro_onrc
active
ro_onrc
2009-08-12
ro_onrc
Str. NARCISELOR 8, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DICU IOANadministrator—ONRC registry
CII SUCIU ADRIANA-TATIANAlichidator—ONRC registry
SUCIU ADRIAN TATIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100