DOSSIERS / TRANS NATIONAL PROJECTS MANAGEMENT SRL
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Company dossier

TRANS NATIONAL PROJECTS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 1994-03-09
KYBE ID: RO-J40_4367_1994 · J40/4367/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS NATIONAL PROJECTS MANAGEMENT SRL
ro_onrc
J40/4367/1994
ro_onrc
dissolved
ro_onrc
1994-03-09
ro_onrc
Str. SAPIENTEI 6, 6322 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLUS MARIA ROBERTUS VERKOEYENadministrator—ONRC registry
IAN MALCOLM DERBYSHIREadministrator—ONRC registry
ROTARU ROXANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS NATIONAL PROJECTS SOFTWARE SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100