DOSSIERS / TRAN WASH SRL
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Company dossier

TRAN WASH SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J40_12583_2017 · J40/12583/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAN WASH SRL
ro_onrc
J40/12583/2017
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
SERG. GHEORGHE LĂŢEA 8, 61666 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTERNATIVE FITNESS SRLactiveCLASTENA ECO S.R.L.activeCRADNET SOLUTIONS S.R.L.activeDOGARU AUTO EXPERT S.R.L.activeFUTURE CONCEPT SOLUTIONS S.R.L.activeGABY TABU SRLactiveIMAMED CONSULT S.R.L.activeIORDACHE P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAKSHMI SHOP SRLactiveLAKSHMI TRENDS INTLactiveLUPANAD S.R.L.activeMIRONA FOREST SRLactiveNEW VISION SERV PROD SRLactiveONE RESEARCH & CONSULTING SRLactiveRALPH INTL S.R.L.activeRON SERVICE AUDIT SRLactiveTRAN ŞI ASOCIAŢII SRLactive

People with significant control

1 people
NameRoleFromSource
PANAET ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100