DOSSIERS / TRANSIMPEX SRL
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Company dossier

TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J30_1660_1992 · J30/1660/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSIMPEX SRL
ro_onrc
J30/1660/1992
ro_onrc
active
ro_onrc
1992-12-15
ro_onrc
Str. FRATERNITATII 22, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COSOR STEFANadministrator—ONRC registry
MEZOSI PETRU LUDOVICadministrator—ONRC registry
MEZOSI STEFAN IOSIFadministrator—ONRC registry
MOLDOVAN ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100