DOSSIERS / TRANS-CRISTENA SRL
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Company dossier

TRANS-CRISTENA SRL

ONRC · COMPANY · INCORPORATED 2000-11-20
KYBE ID: RO-J40_10588_2000 · J40/10588/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS-CRISTENA SRL
ro_onrc
J40/10588/2000
ro_onrc
active
ro_onrc
2000-11-20
ro_onrc
Str. BAICULESTI 19, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI MARIAadministrator—ONRC registry
NITA MARIA CRISTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100