DOSSIERS / CES TRANS SRL
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Company dossier

CES TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J40_23621_2007 · J40/23621/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CES TRANS SRL
ro_onrc
J40/23621/2007
ro_onrc
active
ro_onrc
2007-12-17
ro_onrc
Prel. Ghencea 26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACŞU EMILIAadministrator—ONRC registry
NEACŞU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100