DOSSIERS / GIAN TRANS POP S.R.L.
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GIAN TRANS POP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J4_412_2020 · J4/412/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIAN TRANS POP S.R.L.
ro_onrc
J4/412/2020
ro_onrc
active
ro_onrc
2020-03-13
ro_onrc
1 MAI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100