DOSSIERS / CONF TRANS 1995 SRL
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CONF TRANS 1995 SRL

ONRC · COMPANY · INCORPORATED 1995-07-27
KYBE ID: RO-J40_6371_1995 · J40/6371/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONF TRANS 1995 SRL
ro_onrc
J40/6371/1995
ro_onrc
active
ro_onrc
1995-07-27
ro_onrc
B-dul IULIU MANIU 75, 061091 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
AHMED OSMAN MERGHANIadministrator—ONRC registry
AKEEL Y. HARDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100