DOSSIERS / TRANSCOM-OAZA SRL
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Company dossier

TRANSCOM-OAZA SRL

ONRC · COMPANY · INCORPORATED 1992-06-20
KYBE ID: RO-J31_206_1992 · J31/206/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSCOM-OAZA SRL
ro_onrc
J31/206/1992
ro_onrc
dissolved
ro_onrc
1992-06-20
ro_onrc
Str. COTNARI 7, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRIŞ IOANadministrator—ONRC registry
BIRIŞ MIHAELA-PAULAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100