DOSSIERS / TRANSFER TECHNOLOGY S.R.L.
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Company dossier

TRANSFER TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J12_2540_2021 · J12/2540/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSFER TECHNOLOGY S.R.L.
ro_onrc
J12/2540/2021
ro_onrc
active
ro_onrc
2021-05-26
ro_onrc
PLOPILOR 31A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA IOANA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100