DOSSIERS / CYPRO TRANS SRL
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Company dossier

CYPRO TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J29_457_1998 · J29/457/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYPRO TRANS SRL
ro_onrc
J29/457/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
Str. MATEI BASARAB 15, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU CIPRIANadministrator—ONRC registry
DINU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GHEORGHE (officer) matches PEP Gheorghe Dinu — member of the Chamber of Deputies 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