DOSSIERS / TRANSCOMMERZE SRL
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Company dossier

TRANSCOMMERZE SRL

ONRC · COMPANY · INCORPORATED 2002-05-07
KYBE ID: RO-J40_3665_2002 · J40/3665/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSCOMMERZE SRL
ro_onrc
J40/3665/2002
ro_onrc
dissolved
ro_onrc
2002-05-07
ro_onrc
B-dul Unirii 20, 0 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
CORPORATE INSOLVENCYlichidator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator judiciar—ONRC registry
NĂFORNIŢĂ RODICAreprezentant al persoanei juridice—ONRC registry
RODICA NAFORNITAreprezentant 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