DOSSIERS / GO TRANS SERVICES SRL
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Company dossier

GO TRANS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2003-06-30
KYBE ID: RO-J40_8817_2003 · J40/8817/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GO TRANS SERVICES SRL
ro_onrc
J40/8817/2003
ro_onrc
active
ro_onrc
2003-06-30
ro_onrc
Calea Şerban Vodă 288, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DM INSOLV CONSULT IPURLlichidator—ONRC registry
DM INSOLV CONSULT IPURLlichidator judiciar—ONRC registry
AV. DUMITRIU MIRCEA EMILreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100