DOSSIERS / ODINILCOM TRANS SRL
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Company dossier

ODINILCOM TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-06-02
KYBE ID: RO-J06_236_1997 · J06/236/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ODINILCOM TRANS SRL
ro_onrc
J06/236/1997
ro_onrc
active
ro_onrc
1997-06-02
ro_onrc
Str. PRINCIPALA 1236, 4532 Sat Rodna, Comuna Rodna, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COZONAC OCTAVIANadministrator—ONRC registry
NEGRUSA IOAN VALENTINadministrator—ONRC registry
FALUB GAVRILlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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