DOSSIERS / TRANSPROD DG SRL
← SearchExport PDF
Company dossier

TRANSPROD DG SRL

ONRC · COMPANY · INCORPORATED 2001-04-13
KYBE ID: RO-J10_160_2001 · J10/160/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPROD DG SRL
ro_onrc
J10/160/2001
ro_onrc
active
ro_onrc
2001-04-13
ro_onrc
ORAS NEHOIU, 125101 Sat Bâsca Rozilei, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVRAMESCU CONSTANTIN SI LIGIA SNCactiveAVRAMESCU STAN NEHOIU 95 SNCactiveBETERINGHE D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBION SILV SRLactiveBIROZ PAN TRANS SRLactiveCIOBANU C ALINA MINODORA PFactiveCRIZANTEMA COM SRLactiveDRAGOMIR EUGENIA PFactiveGRIGORIU VERGINIA PFactiveMD FAG FOREST SRLactiveM PAN COM SRLactiveNEGULESCU MIHAI NISTOR NEGULESCU AFactiveNESOR FOREST SRLactivePOPESCU GHEORGHE POPESCU RODICA GIANRO AFactiveRADUCA GHEORGHE SI MARINELA AFactiveRAUREANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECUIU I MARIA PFactiveSTAN LAURENTIU SNCactiveSTOICHITA LAURENTIU EL TIN SNCactive

People with significant control

1 people
NameRoleFromSource
CII LEFTER MIRCEAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100