DOSSIERS / D & G PARTNER TRANS SRL
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Company dossier

D & G PARTNER TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-06-18
KYBE ID: RO-J34_353_2009 · J34/353/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & G PARTNER TRANS SRL
ro_onrc
J34/353/2009
ro_onrc
active
ro_onrc
2009-06-18
ro_onrc
Str. MIHAI BRAVU, 0145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU TUDORIŢA NICUŢAadministrator—ONRC registry
PANĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100