DOSSIERS / TRANSITEXPERT SRL
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Company dossier

TRANSITEXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J32_281_2012 · J32/281/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSITEXPERT SRL
ro_onrc
J32/281/2012
ro_onrc
dissolved
ro_onrc
2012-04-03
ro_onrc
ALBA IULIA 51, 550052 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PARASCHIV-BOCA IOANAadministrator—ONRC registry
APOSTU DANIELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100