DOSSIERS / TRANS BIANI COM SRL
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Company dossier

TRANS BIANI COM SRL

ONRC · COMPANY · INCORPORATED 2012-03-08
KYBE ID: RO-J40_2563_2012 · J40/2563/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS BIANI COM SRL
ro_onrc
J40/2563/2012
ro_onrc
active
ro_onrc
2012-03-08
ro_onrc
BĂNIEI 17, 30185 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLTEANU NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100