DOSSIERS / ROMAN TRANS SRL
← SearchExport PDF
Company dossier

ROMAN TRANS SRL

ONRC · COMPANY · INCORPORATED 1991-07-02
KYBE ID: RO-J32_764_1991 · J32/764/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAN TRANS SRL
ro_onrc
J32/764/1991
ro_onrc
active
ro_onrc
1991-07-02
ro_onrc
Str. VIILOR 52, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAN IOANadministrator—ONRC registry
ROMAN VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100