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Company dossier

TRANSPORT PUBLIC LOCAL SA

ONRC · COMPANY · INCORPORATED 2005-07-18
KYBE ID: RO-J33_966_2005 · J33/966/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT PUBLIC LOCAL SA
ro_onrc
J33/966/2005
ro_onrc
active
ro_onrc
2005-07-18
ro_onrc
Str. TRAIAN VUIA 5 A, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HANCERIUC MIHAI-SORIN-JENICĂadministrator—ONRC registry
JURAVLE EMIL-VASILEadministrator—ONRC registry
MUNTEANU OVIDIUadministrator—ONRC registry
PETRUC GABRIELadministrator—ONRC registry
ROMANIUC DARIŢĂadministrator—ONRC registry
SÂRGHE TEODOR SEBASTIANadministrator—ONRC registry
TĂTĂRANU COSTELadministrator—ONRC registry
RAŢĂ ANDA-VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100