DOSSIERS / OFFICIAL TRANS SRL
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Company dossier

OFFICIAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-05-15
KYBE ID: RO-J09_459_2007 · J09/459/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OFFICIAL TRANS SRL
ro_onrc
J09/459/2007
ro_onrc
active
ro_onrc
2007-05-15
ro_onrc
Sat Vădeni, Comuna Vădeni, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DACHE N.FLORINadministrator—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