DOSSIERS / TRANS EUROPE COMIMPEX SRL
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TRANS EUROPE COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-10
KYBE ID: RO-J40_4055_1993 · J40/4055/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS EUROPE COMIMPEX SRL
ro_onrc
J40/4055/1993
ro_onrc
active
ro_onrc
1993-02-10
ro_onrc
Str. GARLENI 1, 68034 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
ERDOGAN SOYLERIHadministrator—ONRC registry
HALIL IBRAHIM YIULMAZZadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100