DOSSIERS / GYNO CĂTĂLIN TRANS EXPEDITION S.R.L.
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GYNO CĂTĂLIN TRANS EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J10_289_2024 · J10/289/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GYNO CĂTĂLIN TRANS EXPEDITION S.R.L.
ro_onrc
J10/289/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
VICTORIEI 45, 120094 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDORACHE ELENA-ALEXANDRAadministrator—ONRC registry
TUDORACHE GHEORGHE-CĂTĂLINadministrator—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