DOSSIERS / ASPI - TRANS SRL
← SearchExport PDF
Company dossier

ASPI - TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-J29_822_2001 · J29/822/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASPI - TRANS SRL
ro_onrc
J29/822/2001
ro_onrc
active
ro_onrc
2001-09-19
ro_onrc
Str. TARNAVE 3, 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
PALADE GABRIEL MARIANadministrator—ONRC registry
ŞERBĂNESCU MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100