DOSSIERS / C.S.P. TRANSVEST SORINEX SRL
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Company dossier

C.S.P. TRANSVEST SORINEX SRL

ONRC · COMPANY · INCORPORATED 2010-01-06
KYBE ID: RO-J11_2_2010 · J11/2/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.S.P. TRANSVEST SORINEX SRL
ro_onrc
J11/2/2010
ro_onrc
active
ro_onrc
2010-01-06
ro_onrc
Aleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEHIN EURO - INVEST SRLactiveANTEROS IMPEX SRLactiveAU-PAIR INTERNATIONAL SRLactiveBYTE CONSULT SRLactiveCORINDON SERVCOM SRLactiveDENI STEEL SRLactiveD.L.D. ALDIS INSTAL SRLactiveEDIL FLIGHT SRLactiveFARCAS TRAIAN PFactiveFAZTIR PRODCOM SRLactiveFIAT FLOAREA PFactiveFLORIA LILIANA PFactiveGC-KAPSA CONSTRUCT SRLactiveGHIMBOASA FLORIN PFactiveGREEN CLUB SRLactiveHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIKEBANA IMPEX SRLactiveLALA DANUT PFactiveLAND AUTO SRLactiveLAUR SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
PĂUN CAMELIA DORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100