DOSSIERS / ROMITRA TRANS INTERNATIONAL SRL
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Company dossier

ROMITRA TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-09-29
KYBE ID: RO-J40_16492_2005 · J40/16492/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMITRA TRANS INTERNATIONAL SRL
ro_onrc
J40/16492/2005
ro_onrc
active
ro_onrc
2005-09-29
ro_onrc
Str. Cercetătorilor 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERUSCHI GIUSEPPEadministrator—ONRC registry
MARIAN ANDREEAadministrator—ONRC registry
CII OANĂ AURORA IOANAlichidator—ONRC registry
OANĂ AURORA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100