DOSSIERS / LEOPARD TRANS-COM SRL
← SearchExport PDF
Company dossier

LEOPARD TRANS-COM SRL

ONRC · COMPANY · INCORPORATED 1991-07-16
KYBE ID: RO-J09_557_1991 · J09/557/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOPARD TRANS-COM SRL
ro_onrc
J09/557/1991
ro_onrc
active
ro_onrc
1991-07-16
ro_onrc
Calea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPIRTAC NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100