DOSSIERS / TRANSCOMINT AGRO SRL
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Company dossier

TRANSCOMINT AGRO SRL

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J40_2790_2001 · J40/2790/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSCOMINT AGRO SRL
ro_onrc
J40/2790/2001
ro_onrc
active
ro_onrc
2001-03-15
ro_onrc
Str. Vâlsănesti 1, 70000 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
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
NĂFORNIŢĂ RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100