DOSSIERS / TRAN SERVICE MIRCEA & NINU SNC
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Partnership dossier

TRAN SERVICE MIRCEA & NINU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-29
KYBE ID: RO-J34_850_1993 · J34/850/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAN SERVICE MIRCEA & NINU SNC
ro_onrc
J34/850/1993
ro_onrc
active
ro_onrc
1993-06-29
ro_onrc
Str. DUNARII 201, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGNE LIDIAadministrator—ONRC registry
MIRCEA IONELadministrator—ONRC registry
NINU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100