DOSSIERS / IULIAN TRANS 2014 SRL
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Company dossier

IULIAN TRANS 2014 SRL

ONRC · COMPANY · INCORPORATED 2014-11-13
KYBE ID: RO-J34_428_2014 · J34/428/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IULIAN TRANS 2014 SRL
ro_onrc
J34/428/2014
ro_onrc
active
ro_onrc
2014-11-13
ro_onrc
ŞOSEAUA PITEŞTI 159, 147311 Sat Sârbenii de Jos, Comuna Sîrbeni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTACHE COSTELadministrator—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