DOSSIERS / ANT TRANS LOG SPEED SRL
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ANT TRANS LOG SPEED SRL

ONRC · COMPANY · INCORPORATED 2013-10-04
KYBE ID: RO-J3_1335_2013 · J3/1335/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANT TRANS LOG SPEED SRL
ro_onrc
J3/1335/2013
ro_onrc
active
ro_onrc
2013-10-04
ro_onrc
I. G. VALENTINEANU 5, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIŢĂ LILIANAadministrator—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