DOSSIERS / MERVE TRANS SRL
← SearchExport PDF
Company dossier

MERVE TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J29_2755_2006 · J29/2755/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERVE TRANS SRL
ro_onrc
J29/2755/2006
ro_onrc
active
ro_onrc
2006-12-13
ro_onrc
OLARI 272, 107269 Sat Olari, Comuna Olari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KURT HUSEYINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100