DOSSIERS / TRANITA INVEST SRL
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Company dossier

TRANITA INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-12-23
KYBE ID: RO-J40_14855_2014 · J40/14855/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANITA INVEST SRL
ro_onrc
J40/14855/2014
ro_onrc
active
ro_onrc
2014-12-23
ro_onrc
Braşov 32, 61451 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
DRHUDA DENTAL CLINICS S.R.L.activeIVANOV MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA PICIU FAST-FOOD SRLactiveMEDINVEST ONLINE SRLactiveMIREA D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMAN ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSU A. N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSHOPPING TIME SRLactiveSPORT ANTIC SERV SRLactiveTAL AUDIOTACTILE SRLactiveŢINCU M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢÎRLEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVEND METROPOL CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
NEACŞU TRAIANadministrator—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