DOSSIERS / INTERGLOB TRANS SRL
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Company dossier

INTERGLOB TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J06_1169_1994 · J06/1169/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTERGLOB TRANS SRL
ro_onrc
J06/1169/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. GHEORGHE POP DE BASESTI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRILAS IOSIFadministrator—ONRC registry
ILEA VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ILEA VASILE (officer) matches PEP Vasile Ilea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100