DOSSIERS / A.B.C. TRANS SRL
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Company dossier

A.B.C. TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-08-30
KYBE ID: RO-J40_7313_1996 · J40/7313/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B.C. TRANS SRL
ro_onrc
J40/7313/1996
ro_onrc
active
ro_onrc
1996-08-30
ro_onrc
Str. VIRTUTII 17, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGHEL OVIDIUadministrator—ONRC registry
DUMITRU GRIGOREadministrator—ONRC registry
SC CONSULTA 99 SRLadministrator—ONRC registry
STANESCU RAULadministrator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100