DOSSIERS / SEBY VIR TRANSCON SRL
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Company dossier

SEBY VIR TRANSCON SRL

ONRC · COMPANY · INCORPORATED 2006-04-27
KYBE ID: RO-J07_248_2006 · J07/248/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBY VIR TRANSCON SRL
ro_onrc
J07/248/2006
ro_onrc
active
ro_onrc
2006-04-27
ro_onrc
Str. SĂVENILOR 19, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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