DOSSIERS / C-D TRANSDANUBIU SRL
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Company dossier

C-D TRANSDANUBIU SRL

ONRC · COMPANY · INCORPORATED 1993-09-14
KYBE ID: RO-J40_21967_1993 · J40/21967/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C-D TRANSDANUBIU SRL
ro_onrc
J40/21967/1993
ro_onrc
active
ro_onrc
1993-09-14
ro_onrc
Str. FOISORULUI 15, 031174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBU MARINadministrator—ONRC registry
COSTEA PETRUadministrator—ONRC registry
HERCIU MARIUS EMILIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100