DOSSIERS / TRANS DENILUANA SRL
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TRANS DENILUANA SRL

ONRC · COMPANY · INCORPORATED 2003-03-26
KYBE ID: RO-J06_161_2003 · J06/161/2003 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
TRANS DENILUANA SRL
ro_onrc
J06/161/2003
ro_onrc
liquidation
ro_onrc
2003-03-26
ro_onrc
Str. PARCULUI 1, 4575 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ULTRALEX S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100