DOSSIERS / ANDRADA'S DEEA TRANS SRL
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Company dossier

ANDRADA'S DEEA TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-04-24
KYBE ID: RO-J40_5464_2013 · J40/5464/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRADA'S DEEA TRANS SRL
ro_onrc
J40/5464/2013
ro_onrc
active
ro_onrc
2013-04-24
ro_onrc
ARUTELA 4, 61902 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
BĂNICĂ FLORINadministrator—ONRC registry
BĂNICĂ MIHAELA - BEATRICEadministrator—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