DOSSIERS / TRANS RODES SRL
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TRANS RODES SRL

ONRC · COMPANY · INCORPORATED 2011-02-10
KYBE ID: RO-J32_103_2011 · J32/103/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS RODES SRL
ro_onrc
J32/103/2011
ro_onrc
active
ro_onrc
2011-02-10
ro_onrc
Str. PODULUI 45, 555600 Loc. Ocna Sibiului, Oraş Ocna Sibiului, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTEŞ IOAN CORNELIUadministrator—ONRC registry
VLAIC PETRICĂ DANlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100