DOSSIERS / ROMI TRANS LOGISTIC SRL
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Company dossier

ROMI TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2006-07-27
KYBE ID: RO-J05_1537_2006 · J05/1537/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMI TRANS LOGISTIC SRL
ro_onrc
J05/1537/2006
ro_onrc
active
ro_onrc
2006-07-27
ro_onrc
215, Sat Galoşpetreu, Comuna Tarcea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVU OVIDIU-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100